OCC Enforcement Actions and Terminations for February 2019

 
Office of the Comptroller of the Currency
Ensuring a Safe and Sound Federal Banking System for All Americans
 
NR 2019-18
FOR IMMEDIATE RELEASE
February 15, 2019
Contact: (202) 649-6870
 

OCC Enforcement Actions and Terminations for February 2019

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/.

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.

Cease and Desist Orders
No. Name/Bank/City Date
Texas
2019-001 USAA Federal Savings Bank, San Antonio 1/7/2019

 

Civil Money Penalty Orders
No. Name/Bank/City Date
Oklahoma
2019-002 William Olsen, BOKF, National Association, Tulsa 1/28/2019

 

Notices Filed
No. Name/Bank/City Date
Ohio
N19-001 Akshay Aiyer, JPMorgan Chase Bank, National Association, Columbus 1/7/2019

 

Removal / Prohibition Orders
No. Name/Bank/City Date
North Dakota
2018-108 Shirley Axtman, First National Bank & Trust Co. of Williston, Williston 12/20/2018
Oklahoma
2019-002 William Olsen, BOKF, National Association, Tulsa 1/28/2019
South Dakota
2019-003 Cheraye C. Parnell, Wells Fargo Bank, National Association, Sioux Falls 1/16/2019

# # #

Link:

OCC Notice

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s