Office of the Comptroller of the Currency

Enforcement Actions Search

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Kentland FS & LA 702228   Kentland, IN C&D $0 04/10/2023 07/10/2026   AA-CE-2023-5
    First National Bank of Pasco 20976   Dade City, FL FA $0 09/18/2025 07/09/2026 AA-SO-2025-46
      Patriot Bank, National Association 22545   Stamford, CT FA $0 01/14/2025 06/30/2026 AA-NE-2025-05
        Quontic Bank 717974   New York, NY C&D $0 10/05/2022 06/30/2026 AA-ENF-2022-25
          Texas Heritage National Bank 4701   Daingerfield, TX FA $0 05/08/2025 06/30/2026 AA-SO-2025-32
            Sidney Federal Savings and Loan Association 703360   Sidney, NE C&D $0 01/19/2021 06/29/2026 AA-WE-2020-74
              Bank of America, National Association 13044   Charlotte, NC C&D $0 07/14/2022 06/11/2026 AA-ENF-2022-21
                Maple City Savings Bank, FSB 701899   Hornell, NY FA $0 07/23/2024 05/21/2026 AA-NE-2024-71
                  The Federal Savings Bank 716195   Chicago, IL FA $0 10/29/2021 05/20/2026 AA-CE-2021-47
                    The First National Bank of Waverly 5635   Waverly, OH FA $0 09/25/2024 05/04/2026 AA-CE-2024-64
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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.