OCC Enforcement Actions and Terminations



FOR IMMEDIATE RELEASE
January 16, 2015

Contact: (202) 649-6870


OCC Enforcement Actions and Terminations for January 2015


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, Mail Stop 6W-11, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.


Cease and Desist Orders

No. Name/Bank/City Date

Indiana
2014-157 Randy Collier, Scb Bank, Shelbyville 12/17/2014

North Carolina
2014-158 Bank of America, National Association, Charlotte 11/11/2014

Ohio
2014-159 JPMorgan Chase Bank, National Association, Columbus 11/11/2014

South Dakota
2014-160 Citibank, National Association, Sioux Falls 11/11/2014

Wisconsin
2014-161 First National Bank, Waupaca 12/17/2014


Civil Money Penalty Orders

No. Name/Bank/City Date
North Carolina
2014-158 Bank of America, National Association, Charlotte 11/11/2014
Ohio
2014-159 JPMorgan Chase Bank, National Association, Columbus 11/11/2014
South Dakota
2014-160 Citibank, National Association, Sioux Falls 11/11/2014
Wisconsin
2014-162 Robert Gunville, Jr., The First National Bank of Niagara, Niagara 12/8/2014



Removal / Prohibition Orders

No. Name/Bank/City Date


Indiana
2014-157 Randy Collier, Scb Bank, Shelbyville 12/17/2014

Washington
2014-163 William J. Widmer, Jr., Hometown National Bank, Longview 11/18/2014



Restitution Orders

No. Name/Bank/City Date

Indiana
2014-157 Randy Collier, Scb Bank, Shelbyville 12/17/2014

Washington
2014-163 William J. Widmer, Jr., Hometown National Bank, Longview 11/18/2014


Terminations of Existing Enforcement Actions

No. Type/Bank/City/Old EA# Date
Alabama
2014-164 FA, The First National Bank of Talladega, Talladega (EA# 2012-095) 11/25/2014

California
2014-165 C&D, Universal Bank, West Covina (EA# 2011-150) 12/18/2014

Georgia
2014-166 C&D, Atlantic National Bank, Brunswick (EA# 2011-055) 12/4/2014

Maine
2014-167 FA, The Bank of Maine, Portland (EA# 2012-167) 10/14/2014

Missouri
2014-168 FA, Clay County Savings Bank, Liberty (EA# 2012-138) 12/10/2014

Pennsylvania
2014-169 FA, The Citizens National Bank of Meyersdale, Meyersdale (EA# 2012-170) 11/25/2014

Virginia
2014-170 C&D, Capital One Bank (USA), National Association, Glen Allen (EA# 2012-152) 12/15/2014

Wisconsin
2014-161 FA, First National Bank, Waupaca (EA# 2013-077) 12/17/2014

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