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NR 2018-18
Contact: (202) 649-6870

OCC Enforcement Actions and Terminations for February 2018

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 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.


Civil Money Penalty Orders
No. Name/Bank/City Date
California
2018-008 Rabobank, National Association, Roseville 2/6/2018
Ohio
2018-010 U.S. Bank, National Association, Cincinnati 2/15/2018
Oklahoma
2018-002 Joshua Means, Central National Bank & Trust Company of Enid, Enid 1/8/2018
Personal Cease and Desist Orders
No. Name/Bank/City Date
Nebraska
2018-003 Arin M. Doss, First National Bank of Omaha, Omaha 1/9/2018
Oklahoma
2018-002 Joshua Means, Central National Bank & Trust Company of Enid, Enid 1/8/2018
2018-004 Jeffrey Scott Ferguson, Firstar Bank, National Association, Sallisaw 1/3/2018

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2018-009 C&D, Rabobank, National Association, Roseville (EA# 2013-191) 2/6/2018
Florida
2018-005 C&D, ServiceLink Holdings, LLC, Successor to Lender Processing Services, Inc., Jacksonville (EA# 2011-053) 1/12/2018
2018-005 C&D, ServiceLink Holdings, LLC, Successor to DOCX, LLC Jacksonville (EA# 2011-053) 1/12/2018
2018-005 C&D, ServiceLink Holdings, LLC, Successor to LPS Default Solutions, Inc., Jacksonville (EA# 2011-053) 1/12/2018
North Carolina
2018-006 C&D, Bank of America, National Association, Charlotte (EA# 2015-046) 1/23/2018
Virginia
2018-007 C&D, MERSCORP Holdings, Inc., f/k/a MERSCORP, Inc., Reston (EA#2011-044) 1/12/2018
2018-007 C&D, MERSCORP Holdings, Inc., f/k/a Mortgage Electronic Registration Systems, Inc., Reston (EA#2011-044) 1/12/2018
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