TMCNet:  OCC Enforcement Actions

[December 21, 2012]

OCC Enforcement Actions

Dec 21, 2012 (Treasury Department Documents and Publications/ContentWorks via COMTEX) -- NR 2012-179 FOR IMMEDIATE RELEASE December 21, 2012 Contact: (202) 649-6870 OCC Enforcement Actions 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

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, Fax requests should be sent to (202) 649-6160. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

See original tables at:

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