NR 2019-80: OCC Enforcement Actions and Terminations
July 18, 2019 / Source: OCC
NR 2019-80
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.
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Cease and Desist Orders |
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No. |
Name/Bank/City |
Date |
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Kentucky |
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McKinley Dailey, First Southern National Bank, Lancaster |
6/7/2019 |
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Civil Money Penalty Orders |
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No. |
Name/Bank/City |
Date |
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Kentucky |
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McKinley Dailey, First Southern National Bank, Lancaster |
6/7/2019 |
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Formal Agreements |
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No. |
Name/Bank/City |
Date |
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Texas |
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The First National Bank of Tahoka, Tahoka |
6/20/2019 |
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Prompt Corrective Action Directives |
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No. |
Name/Bank/City |
Date |
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New Jersey |
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City National Bancshares Corporation, City National Bank of New Jersey, Newark |
6/26/2019 |
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Removal / Prohibition Orders |
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No. |
Name/Bank/City |
Date |
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Kentucky |
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McKinley Dailey, First Southern National Bank, Lancaster |
6/7/2019 |
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Terminations of Existing Enforcement Actions |
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No. |
Type/Bank/City/Old EA# |
Date |
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Nebraska |
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C&D, First National Bank of Omaha, Omaha (EA# 2016-075) |
6/20/2019 |
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New Jersey |
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PCAD, City National Bank of New Jersey, Newark (EA# 2018-084) |
6/26/2019 |
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