Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2016-59
Contact: (202) 649-6870

OCC Enforcement Actions and Terminations for May 2016

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, 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
2016-047 Stearns Bank National Association, St. Cloud 4/18/2016

Civil Money Penalty Orders
No. Name/Bank/City Date
2016-048 Stearns Bank National Association, St. Cloud 4/18/2016
South Dakota
2016-049 TCF National Bank, Sioux Falls 4/28/2016

Formal Agreements
No. Name/Bank/City Date
2016-050 The First National Bank of Scott City, Scott City 4/19/2016

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
2016-051 C&D, Southfirst Bank, Sylacauga (EA# 2012-182) 3/28/2016
2016-052 C&D, Fia Card Services, National Association, Wilmington (EA# 2014-027) 4/25/2016
2016-053 C&D, PNC Bank, National Association, Wilmington (EA# 2014-127) 3/7/2016
2016-054 FA, Home State Bank / National Association, Crystal Lake (EA# 2010-078) 4/18/2016
North Carolina
2016-052 C&D, Bank of America, National Association, Charlotte (EA# 2014-027) 4/25/2016
# # #