OCC Enforcement Actions and Terminations for July 2019

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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Link:

OCC Notice

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