News Release 2022-58 | May 19, 2022 OCC Enforcement Actions and
WASHINGTONâThe 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
All Cease and Desist Orders, Civil
Money Penalty Orders, and Removal/Prohibition Orders are issued with
the consent of the parties, unless otherwise indicated.
can view the enforcement actions for this month by clicking on the
enforcement action number. You may also submit a request
electronically to obtain copies through the OCCâs 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
All public enforcement actions taken since August
1989 are available for download by viewing the searchable enforcement
actions database at https://apps. occ. gov/EASearch. Media Contact
Public Affairs (202) 649-6870
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