Office of the Comptroller of the Currency

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Alliance National Bank 17675 Gonzalez, Joaquin Miami, FL CMP $10,000 12/29/1989
878
 N/A N/A  
American National Bank 18580 Lowrey, Austin Elk City, OK CMP $5,000 09/15/1989
1
 N/A N/A AA-EC-89-36  
Bank Star One National Association 14876 Landrum, Roy Fulton, MO CMP $5,000 12/27/1989
26
 N/A N/A  
Bedford National Bank 17429   Bedford, TX CMP $700 09/20/1989
1038
 N/A N/A  
Bergen Park National Bank 18457 Kinney, Gregg A. Evergreen, CO CMP $1,000 08/22/1989
10
 N/A N/A  
Bergen Park National Bank 18457 Lamphier, Mark A. Evergreen, CO CMP $1,000 08/22/1989
10
 N/A N/A  
Central National Bank of Mattoon 14416   Mattoon, IL C&D $0 09/25/1989
133
 09/18/1998   AA-EC-87-83  
Citicorp Trust, N.A. 20563   Los Angeles, CA CMP $700 09/20/1989
1037
 N/A N/A  
Citizens First National Bank 17788 Padgett, James L. Crescent City, FL CMP $1,250 09/05/1989
956
 N/A N/A  
Citizens National Bank Of Walnut Ridge 14631   Walnut Ridge, AR C&D $0 10/06/1989
12
 02/02/1990    
First Bank N.A. 16545 Bustamante, John H. Cleveland, OH CMP $5,000 12/19/1989
876
 N/A N/A  
First Bank N.A. 16545 Trotter, Lee A. Cleveland, OH CMP $5,000 12/19/1989
876
 N/A N/A  
First Bank National Association 16545   Cleveland, OH C&D $0 08/30/1989
11
 03/09/1990    
First National Bank 12437   Graford, TX C&D $0 09/13/1989
3
 12/23/1993
93-340
  
First National Bank Of Callaway County 14876 Cooke, J.F. Fulton, MO CMP $2,500 12/27/1989
26
 N/A N/A  
First National Bank Of Dayton 16977   Dayton, TX C&D $0 12/12/1989
23
 08/27/1993
93-381
  
First National Bank of Pickens County 14625 Bailey, James K. Easley, SC CMP $2,000 06/20/1989
879
 N/A N/A  
Gateway National Bank 17164   Dallas, TX FA $0 12/11/1989
853
 03/15/1994
94-78
  
Gateway National Bank 21023   Phoenix, AZ C&D $0 09/08/1989
6
 02/15/1990    
Marble Falls National Bank 17003   Marble Falls, TX FA $0 02/11/1987
965
 11/09/1993
93-376
  
Memorial Bank, National Association 18044   Houston, TX C&D $0 10/13/1989
13
 05/24/1990    
Park Avenue Bank, National Association, The 20962   New York, NY C&D $0 12/01/1989
961
 06/20/1991    
Rocky Mountain Nationla Bank 18477   Denver, CO C&D $0 09/18/1989
7
 05/31/1990    
Sam Houston National Bank Of Walker County 17363 Waller, Morris I. Huntsville, TX C&D $0 12/20/1989
1031
 12/20/1991
1031
 AA-SCP-89-113  
Sam Houston National Bank Of Walker County 17363 Waller, Morris I. Huntsville, TX CMP $3,000 12/20/1989
24
 N/A N/A AA-SCP-89-45  
Scottsbluff National Bank And Trust Company 9581 Hansen, Lavon Ilene Scottsbluff, NE Prohibition $0 11/27/1989
19
      
Security Bank Of Denver National Association 15009 Moll, David L. Denver, CO CMP $4,000 09/11/1989
15
 N/A N/A  
Security Bank Of Denver National Association 15009 Moll, Marvin W. Denver, CO CMP $20,000 11/13/1989
15
 N/A N/A AA-EC-89-27  
Texas Commerce Bank - Conroe, N.A. 16521   Conroe, TX CMP $900 09/20/1989
1039
 N/A N/A  
The First National Bank Hammon 11052 Baresel, Larry Hammon, OK CMP $15,000 11/27/1989
20
 N/A N/A AA-EC-89-05  
The First National Bank In Hysham 12585 Cunningham, W.D. Hysham, MT CMP $2,000 11/27/1989
18
 N/A N/A AA-EC-89-63  
The First National Bank In Hysham 12585 Hansen, H.R. Hysham, MT CMP $2,000 11/27/1989
18
 N/A N/A AA-EC-89-64  
The First National Bank In Hysham 12585 Heberle, Elmer Hysham, MT CMP $2,000 11/27/1989
18
 N/A N/A AA-EC-89-65  
The First National Bank In Hysham 12585 Lawrence, John Hysham, MT CMP $2,000 11/27/1989
18
 N/A N/A AA-EC-89-61  
The First National Bank In Hysham 12585 Manning, Jere Hysham, MT CMP $2,000 11/27/1989
18
 N/A N/A AA-EC-89-62  
The First National Bank Of Bayard 9666 Becker, John H. Bayard, NE C&D $0 12/01/1989
847
 12/01/1993
93-297
  
The First National Bank Of Bowman 8976   Bowman, ND C&D $0 12/01/1989
847
 12/01/1993
93-297
  
The First National Bank Of Carthage 6197   Carthage, TX C&D $0 09/27/1989
2
 03/05/1992
947
  
The First National Bank of Hammon 10521 Hudson, John Hammon, OK Prohibition $0 11/27/1989
874
      
The First National Bank of Hammon 10521 Rackley, Jack Hammon Prohibition $0 11/27/1989
875
     AA-EC-89-05  
The First National Bank of Hammon 10521 Rackley, Jack Hammon, OK CMP $12,500 11/27/1989
875
 N/A N/A AA-EC-89-05  
The First National Bank Of Kiester 10603 Bird, Kenneth R. Kiester, MN CMP $1,000 09/08/1989
5
 N/A N/A AA-MW-89-73  
The First National Bank Of Kiester 10603 Christian, Edward T. Kiester, MN CMP $1,000 09/08/1989
5
 N/A N/A AA-MW-89-76  
The First National Bank Of Kiester 10603 Eilertson, Edward Kiester, MN CMP $1,000 09/08/1989
5
 N/A N/A AA-MW-89-72  
The First National Bank Of Kiester 10603 Lorenz, Forest Kiester, MN CMP $1,000 09/07/1989
5
 N/A N/A AA-MW-89-75  
The First National Bank Of Kiester 10603 Nickel, Donald Kiester, MN CMP $1,000 09/08/1989
5
 N/A N/A AA-MW-89-74  
The First National Bank Of Kiester 10603 Van Hove, Donald Kiester, MN CMP $1,000 09/08/1989
5
 N/A N/A AA-MW-89-77  
The First National Bank Of Sanger 7886 Burkholder, Jack Sanger, TX CMP $2,500 10/24/1989
25
 N/A N/A AA-EC-89-20  
The First National Bank Of Sanger 7886 Cochran, Robert Sanger, TX CMP $2,500 10/24/1989
25
 N/A N/A AA-EC-89-19  
The First National Bank Of Sanger 7886 Higgs, Joe Sanger, TX CMP $2,500 10/24/1989
25
 N/A N/A AA-EC-89-17  
The First National Bank Of Sanger 7886 Lloyd, Sandra G. Sanger, TX CMP $1,000 10/24/1989
25
 N/A N/A AA-EC-89-13  
The First National Bank Of Sanger 7886 Muir, Richard Sanger, TX CMP $2,500 10/24/1989
25
 N/A N/A AA-EC-89-15  
The First National Bank Of Sanger 7886 Porter, John R. Sanger, TX CMP $2,500 10/24/1989
25
 N/A N/A AA-EC-89-16  
The First National Bank Of Sanger 7886 Porter, John W. Sanger, TX CMP $8,000 10/24/1989
25
 N/A N/A AA-EC-89-21  
The First National Bank Of Sanger 7886 Thomas, Harvey Sanger, TX CMP $2,500 10/24/1989
25
 N/A N/A AA-EC-89-14  
The First National Bank of Tipton 11052 Baresel, Larry Tipton, OK Prohibition $0 11/27/1989
20
     AA-EC-89-05  
The First National Bank Of Tipton 11052 Hudson, John Tipton, OK CMP $16,500 11/27/1989
874
 N/A N/A AA-EC-89-05  
The First National Bank of Tipton 11052 Rackley, Jack Tipton, OK Prohibition $0 11/27/1989
875
     AA-EC-89-05  
The First National Bank of Tipton 11052 Rackley, Jack Tipton, OK CMP $12,500 11/27/1989
875
 N/A N/A AA-EC-89-05  
The Otoe County National Bank & Trust Co. 1417 Becker, John H. Nebraska City, NE C&D $0 12/01/1989
964
 03/18/1998    
The Otoe County National Bank & Trust Company 1417   Nebraska City, NE C&D $0 12/01/1989
964
 03/18/1998
98-21
  
The Patoka National Bank 9352 Ensor, John A. Patoka, IN CMP $1,000 11/09/1989
17
 N/A N/A AA-CD-89-120  
The Patoka National Bank 9352 Wood, Mike T. Patoka, IN CMP $3,500 11/01/1989
16
 N/A N/A AA-CD-89-119  
The Rushville National Bank 1456 Hedrick, Donald E. Rushville, IN CMP $15,000 06/20/1989
880
 N/A N/A AA-EC-85-120  
Village Green National Bank 18407   Houston, TX C&D $0 10/13/1989
14
 05/09/1991    
Wilshire Center Bank, National Association 17898   Los Angeles, CA C&D $0 09/25/1989
8
 10/16/1992
732
  
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January 2025 Update:

Enforcement actions issued since 2012 now have subject matters. Use advanced search to filter by “Subject Matter.”

Quick Links:

The OCC supervises the following entities and has the statutory authority to take enforcement actions against them:

  • National banks and their subsidiaries
  • Federally chartered savings associations and their subsidiaries
  • Federal branches and agencies of foreign banks
  • Institution-affiliated parties (IAPs), including:
    • Officers, directors, and employees
    • A bank's controlling stockholders, agents, and certain other individuals.

Notes:

  • The names of the banking organizations accessed through the Enforcement Action Search reflect the institutions' identities when the enforcement documents became final.
  • The orders do not necessarily reflect the current status of the regulatory action against the institution or the institution-affiliated party. You should use the Search function to determine if an order or notice has been modified or terminated.
  • Please reference OCC Bulletin 2023-16 and the related Policies and Procedures Manuals (PPMs) for additional information on enforcement actions against institution-affiliated parties (IAPs), national banks, federal savings associations, and federal branches and agencies of foreign banks.

Disclaimer:

  • 1829 - Prohibition Notifications*: Prohibition Notifications prior to December 23, 2022, do not appear on these lists due to statutory changes to 12 USC § 1829 pursuant to the Fair Hiring in Banking Act.
  • Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in the OTS Enforcement Order Archive (XLS). For information about the data fields used in this spreadsheet, refer to the OTS Enforcement Order Listing Definitions (PDF).
  • The Office of the Comptroller of the Currency expressly disclaims any responsibility for the acts of any individual or entity subject to an enforcement action, whether or not that individual or entity appears on these lists.
  • These lists are NOT guaranteed to be comprehensive.