FOR IMMEDIATE RELEASE
July 18, 2019
Contact: (202) 649-6870
OCC Enforcement Actions and Terminations
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 a http://apps.occ.gov/EnforcementActions/.
View the current 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.
Cease and Desist Orders No. Name/Bank/City Date Kentucky 2019-029 McKinley Dailey, First Southern National Bank, Lancaster 6/7/2019
Civil Money Penalty Orders No. Name/Bank/City Date Kentucky 2019-029 McKinley Dailey, First Southern National Bank, Lancaster 6/7/2019
Formal Agreements No. Name/Bank/City Date Texas 2019-030 The First National Bank of Tahoka, Tahoka 6/20/2019
Prompt Corrective Action Directives No. Name/Bank/City Date New Jersey 2019-031 City National Bancshares Corporation, City National Bank of New Jersey, Newark 6/26/2019
Removal / Prohibition Orders No. Name/Bank/City Date Kentucky 2019-029 McKinley Dailey, First Southern National Bank, Lancaster 6/7/2019
Terminations of Existing Enforcement Actions No. Type/Bank/City/Old EA# Date Nebraska 2019-032 C&D, First National Bank of Omaha, Omaha (EA# 2016-075) 6/20/2019 New Jersey 2019-033 PCAD, City National Bank of New Jersey, Newark (EA# 2018-084) 6/26/2019
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