05/16/2019: OCC Enforcement Actions and Terminations
May 16, 2019 / Source: OCC
NR 2019-48
FOR IMMEDIATE RELEASE
May 16, 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 at 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.
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Cease and Desist Orders |
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No. |
Name/Bank/City |
Date |
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Texas |
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Jason Jones, The First National Bank of Woodsboro, Woodsboro |
4/10/2019 |
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Civil Money Penalty Orders |
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No. |
Name/Bank/City |
Date |
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Oklahoma |
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Midfirst Bank, Oklahoma City |
4/9/2019 |
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Texas |
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Colonial Savings, F.A., Fort Worth |
4/30/2019 |
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Notices Filed |
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No. |
Name/Bank/City |
Date |
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Minnesota |
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Matthew Thomason, Northwestern Bank, National Association, Dilworth |
4/11/2019 |
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Personal Cease and Desist Orders |
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No. |
Name/Bank/City |
Date |
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Matthew Thomason, Northwestern Bank, National Association, Dilworth |
5/6/2019 |
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Removal / Prohibition Orders |
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No. |
Name/Bank/City |
Date |
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Minnesota |
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Matthew Thomason, Northwestern Bank, National Association, Dilworth |
5/6/2019 |
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North Carolina |
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Marcos Cortes, Bank of America, National Association, Charlotte |
3/7/2019 |
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Terminations of Existing Enforcement Actions |
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No. |
Type/Bank/City/Old EA# |
Date |
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Minnesota |
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Notice, Matthew Thomason, Northwestern Bank, National Association, Dilworth (EA# N19-003) |
5/8/2019 |
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North Carolina |
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C&D, Bank of America, National Association, Charlotte (EA# 2014-158) |
4/12/2019 |
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Pennsylvania |
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PC&D, Thomas Hoover, Blc Bank, National Association, Strasburg (EA# 2012-238) |
4/25/2019 |
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