OCC Enforcement Actions and Terminations for July 2018

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OCC Enforcement Actions and Terminations for July 2018

OCC Enforcement Actions and Terminations for July 2018

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/.

View the current final actions by selecting the enforcement action 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.

Cease and Desist Orders
No. Name/Bank/City Date
Connecticut
2018-044 UBS AG Stamford Branch, Stamford 5/31/2018
Florida
2018-044 UBS AG Miami Branch, Miami 5/31/2018
New York
2018-044 UBS AG NY 787 7th Ave WMA Branch, New York 5/31/2018
Civil Money Penalty Orders
No. Name/Bank/City Date
Florida
2018-060 Elden LeGaux, Gibraltar Private Bank & Trust Co., Coral Gables 6/21/2018
2018-061 William VanDresser, Gibraltar Private Bank & Trust Co., Coral Gables 6/21/2018
Oklahoma
2018-045 Mary Patricia Campbell, BOKF, National Association, Tulsa 6/20/2018
2018-046 Terri Lynn Pulley, BOKF, National Association, Tulsa 6/20/2018
2018-047 Cyndi Sue Wilkinson, BOKF, National Association, Tulsa 6/20/2018
Personal Cease and Desist Orders
No. Name/Bank/City Date
Oklahoma
2018-045 Mary Patricia Campbell, BOKF, National Association, Tulsa 6/20/2018
2018-046 Terri Lynn Pulley, BOKF, National Association, Tulsa 6/20/2018
Oregon
2018-048 Alexander Hamilton, High Desert Bank, Bend 6/15/2018
2018-049 Russell Schaub, High Desert Bank, Bend 6/15/2018
Removal / Prohibition Orders
No. Name/Bank/City Date
Delaware
2018-047 Cyndi Sue Wilkinson, BOKF, National Association, Tulsa 6/20/2018
Virginia
2018-050 Yeselin Sanchez, Capital One, National Association, Mclean 6/27/2018
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2018-051 C&D, EH National Bank, Beverly Hills (EA# 2013-090) 6/26/2018
Kansas
2018-052 FA, The First National Bank of Beloit, Beloit (EA# 2015-035) 5/24/2018
New York
2018-053 FA, UBS Ag, New York (EA# 2017-033) 5/31/2018
Rhode Island
2018-054 C&D, Citizens Bank, National Association, Providence (EA# 2015-124) 6/26/2018
South Dakota
2018-055 C&D, Citibank, National Association, Sioux Falls (EA# 2014-160) 6/28/2018
2018-056 C&D, Wells Fargo Bank, National Association, Sioux Falls (EA# 2016-081) 6/18/2018
Tennessee
2018-057 C&D, First Tennessee Bank National Association, Memphis (EA# 2017-015) 6/26/2018
Virginia
2018-058 C&D, HSBC Bank USA, National Association, Mclean (EA# 2010-199) 6/27/2018
2018-059 C&D, HSBC Bank USA, National Association, Mclean (EA# 2012-261) 6/27/2018
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