OCC Enforcement Actions and Terminations for September 2018

 
Office of the Comptroller of the Currency
Ensuring a Safe and Sound Federal Banking System for All Americans
 
NR 2018-101

FOR IMMEDIATE RELEASESeptember 20, 2018

Contact: (202) 649-6870

 

OCC Enforcement Actions and Terminations for September 2018

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/.

View the current final actions by selecting the enforcement actions below. You may also submit a request electronically to obtain copies through the OCC’s online FOIA site, https://foia-pal.occ.gov/ or by writing to the Comptroller of the Currency, Communications Division, Suite 3E-218, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

Civil Money Penalty Orders
No. Name/Bank/City Date
Minnesota
2018-069 Eric T. Guler, Minnesota National Bank, Sauk Centre 8/20/2018

 

Removal / Prohibition Orders
No. Name/Bank/City Date
Minnesota
2018-069 Eric T. Guler, Minnesota National Bank, Sauk Centre 8/20/2018

 

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Delaware
2018-070 C&D, Santander Bank, National Association, Wilmington (EA# 2015-022) 8/24/2018
Maine
2018-071 FA, Rockland Savings Bank, FSB, Rockland (EA# 2017-008) 8/30/2018

# # #

Link:

OCC Notice

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