OCC Enforcement Actions and Terminations for February 2019
February 15, 2019 / Source: OCC
NR 2019-18
FOR IMMEDIATE RELEASE
February 15, 2019
Contact: (202) 649-6870
OCC Enforcement Actions and Terminations for February 2019
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, 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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USAA Federal Savings Bank, San Antonio |
1/7/2019 |
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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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William Olsen, BOKF, National Association, Tulsa |
1/28/2019 |
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Notices Filed |
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No. |
Name/Bank/City |
Date |
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Ohio |
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Akshay Aiyer, JPMorgan Chase Bank, National Association, Columbus |
1/7/2019 |
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Removal / Prohibition Orders |
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No. |
Name/Bank/City |
Date |
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North Dakota |
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Shirley Axtman, First National Bank & Trust Co. of Williston, Williston |
12/20/2018 |
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Oklahoma |
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William Olsen, BOKF, National Association, Tulsa |
1/28/2019 |
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South Dakota |
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Cheraye C. Parnell, Wells Fargo Bank, National Association, Sioux Falls |
1/16/2019 |
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