OCC Banking Enforcement Actions 8-27-2012 to 10-1-2012

Cease and Desist Orders

District Of Columbia
2012-214 Independence Federal Savings Bank, Washington 8/27/2012

Montana
2012-215 Bank of The Rockies, National Association, White Sulphur Springs 8/30/2012

Utah
2012-212 American Express Bank, FSB, Salt Lake City 10/1/2012

Civil Money Penalty Orders

Arkansas
2012-216 Marvin Sutterfield, Ozark Heritage Bank, National Association, Mountain View 8/10/2012

Utah
2012-213 American Express Bank, FSB, Salt Lake City 10/1/2012

Formal Agreements

Illinois
2012-217 Central FS & LA, Cicero 8/30/2012

Missouri
2012-218 F&M Bank and Trust Company, Hannibal 8/28/2012

Personal Cease and Desist Orders

Arkansas
2012-216 Marvin Sutterfield, Ozark Heritage Bank, National Association, Mountain View 8/10/2012

Mississippi
2012-219 Henry McCaslin, III, First National Bank, Rosedale 8/29/2012

Prompt Corrective Action Directives

Arkansas
2012-220 One Bank & Trust, National Association, Little Rock 9/28/2012

Restitution Orders

Utah
2012-212 American Express Bank, FSB, Salt Lake City 10/1/2012

See also  Savannah Man Faces A Potential 750 Years In Prison For Bank Fraud

Leave a Comment