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FinCEN Enforcement Action: former U.S. Bank official fined $450,000

FinCEN Penalizes U.S. Bank Official for Corporate Anti-Money Laundering Failures Contact Office of Strategic Communications, 703-905-3770 Immediate Release March 04, 2020 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a $450,000 civil money penalty against Michael LaFontaine, former Chief Operational Risk Officer at U.S. Bank National Association (U.S. Bank), for his failure to […]

November 2019 OCC Enforcement Actions and Terminations

News Release 2019-138 | November 21, 2019 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 […]

OCC Counterfeit Cashier’s Check Alert: Consumers National Bank, Minerva, OH

Subject: Counterfeit Cashier’s Checks Date: September 20, 2019 Description: Consumers National Bank   Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance […]

OCC Enforcement Actions and Terminations for September 2019

FOR IMMEDIATE RELEASE September 19, 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 […]

OCC Enforcement Actions and Terminations for August 2019

FOR IMMEDIATE RELEASE August 15, 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. […]

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. […]

OCC Enforcement Actions and Terminations for June 2019

FOR IMMEDIATE RELEASE June 21, 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 […]