Office of the Comptroller of the Currency

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A J Smith Federal Savings Bank 700358   Midlothian, IL FA $0 03/08/2012 09/19/2013
    Abacus Federal Savings Bank 708059   New York, NY FA $0 04/28/2014 02/16/2017
      Abacus Federal Savings Bank 708059   New York, NY C&D $0 02/16/2011
      NE 11-08
      		 04/28/2014 AA-NE-2014-54  
      Abacus Federal Savings Bank 708059 Zhao, Yi Yi New York, NY Suspension $0 06/08/2012 01/08/2016 AA-EC-12-67
        Acacia Federal Savings Bank 708070   Falls Church, VA FA $0 12/19/2012 10/31/2013   AA-NEDO-2013-2
          Aig Federal Savings Bank 714939   Wilmington, DE FA $0 06/07/2007
          SA
          		 04/25/2012  
          Beauregard FSB 705195   Deridder, LA FA $0 09/30/2019 07/11/2024 AA-SO-2019-57
            Beauregard FSB 705195 Green, Carroll Deridder, LA CMP $5,000 08/05/2019 N/A N/A SO-2019-40
              Beauregard FSB 705195 Stark, Rafeal Deridder, LA C&D $0 04/27/2022     AA-ENF-2022-10
                Beauregard FSB 705195 Stark, Rafeal Deridder, LA CMP $30,000 04/27/2022 N/A N/A AA-ENF-2022-10
                  Beauregard FSB 705195 Stark, Rafeal Webb Deridder, LA CMP $15,000 08/05/2019 N/A N/A SO-2019-41
                    Carolina Federal Savings Bank 715721   Charleston, SC PCAD $0 05/09/2012 06/08/2012  
                      Carver Federal Savings Bank 705273   New York, NY FA $0 05/14/2025     AA-NE-2025-18
                        Carver Federal Savings Bank 705273   New York, NY FA $0 05/24/2016 01/18/2023 AA-NE-2016-43
                          Carver Federal Savings Bank 705273   New York, NY C&D $0 02/07/2011
                          NE 11-05
                          		 11/03/2014  
                          Cenlar FSB 706230   Ewing, NJ C&D $0 10/26/2021 04/08/2026 AA-ENF-2021-45
                            Chinatown Federal Savings Bank 708003   New York, NY C&D $0 08/14/2009
                            NE 09-20
                            		 05/31/2012  
                            Colombo Bank 707173   Rockville, MD C&D $0 12/04/2013 07/26/2016 AA-EC-2013-105
                              Colombo Bank 708575   Rockville, MD C&D $0 07/09/2012 12/04/2013 AA-EC-12-74
                                Colorado Federal Savings Bank 708876   Greenwood Village, CO FA $0 10/03/2014 07/08/2016
                                  Community Federal Savings Bank 717528   Woodhaven, NY C&D $0 04/24/2026     AA-ENF-2025-21
                                    Community Federal Savings Bank 717528   Woodhaven, NY FA $0 02/20/2020 01/20/2022 AA-NE-2020-8
                                      Community Federal Savings Bank 717528   Woodhaven, NY FA $0 02/06/2014 02/20/2020 AA-NE-2020-10
                                        Community Federal Savings Bank 717528   Woodhaven, NY C&D $0 02/17/2011
                                        NE 11-09
                                        		 02/06/2014 AA-NE-2014-110  
                                        Delanco Federal Savings Bank 701993   Delanco, NJ FA $0 11/21/2012 09/27/2017   AA-NEDO-2012-152
                                          First Federal Savings Bank 702631   Ottawa, IL FA $0 06/08/2012 03/19/2014
                                            First Federal Savings Bank of Kentucky 704381   Frankfort, KY FA $0 08/13/2024 01/13/2026 AA-CE-2024-62
                                              Fort Lee Federal Savings Bank, FSB 716832   Fort Lee, NJ PCAD $0 03/15/2012 04/20/2012   AA-EC-12-41
                                                Fort Lee Federal Savings Bank, FSB 716832 Cestone, Douglas Fort Lee, NJ CMP $3,000 03/26/2014 N/A N/A AA-EC-2013-49
                                                  Fort Lee Federal Savings Bank, FSB 716832 Kostakopoulos, Haralambos S. Fort Lee, NJ C&D $0 01/19/2016     AA-EC-13-47  
                                                  Fort Lee Federal Savings Bank, FSB 716832 Kostakopoulos, Haralambos S. Fort Lee, NJ CMP $3,000 01/19/2016 N/A N/A AA-EC-13-47  
                                                  Fort Lee Federal Savings Bank, FSB 716832 Kostakopoulos, Haralambos S. Fort Lee, NJ Notice $0 10/08/2014 01/27/2016 AA-EC-2013-47  
                                                  Fort Lee Federal Savings Bank, FSB 716832 Kostakopoulos, Yasemin Fort Lee, NJ Notice $0 10/08/2014 01/27/2016 AA-EC-2013-48
                                                    Fort Lee Federal Savings Bank, FSB 716832 Kostakopoulos, Yasemin K. Fort Lee, NJ C&D $0 01/21/2016     AA-EC-2013-48  
                                                    Fort Lee Federal Savings Bank, FSB 716832 Kostakopoulos, Yasemin K. Fort Lee, NJ CMP $3,000 01/21/2016 N/A N/A AA-EC-2013-48  
                                                    Fort Lee Federal Savings Bank, FSB 716832 Oesterle, Paul Fort Lee, NJ CMP $3,000 03/26/2014 N/A N/A AA-EC-2013-49
                                                      Grand Bank For Savings, FSB 707547 Langton, Edward Hattiesburg, MS Prohibition $0 04/21/2025     AA-SO-2025-16
                                                        Hopkins Federal Savings Bank 708196   Baltimore, MD FA $0 04/17/2014 07/08/2016  
                                                          Hopkins Federal Savings Bank 708196   Baltimore, MD FA $0 04/18/2011
                                                          SA
                                                          		 04/17/2014  
                                                          Hopkins Federal Savings Bank 708196 Cohen, Steven Baltimore, MD CMP $13,000 05/18/2012 N/A N/A AA-EC-12-37
                                                            Hopkins Federal Savings Bank 708196 Lapidus, Alvin Baltimore, MD CMP $20,000 05/18/2012 N/A N/A AA-EC-12-37
                                                              Independence Federal Savings Bank 707173   Washington, DC C&D $0 08/27/2012 12/04/2013 AA-EC-12-107
                                                                Independence Federal Savings Bank 707173   Washington, DC C&D $0 02/23/2011
                                                                SE-11-008
                                                                		 08/27/2012  
                                                                Independence Federal Savings Bank 707173   Washington, DC C&D $0 08/03/2009
                                                                SE-09-036
                                                                		 08/27/2012  
                                                                Liberty FSB 701532   Enid, OK C&D $0 11/15/2013 05/18/2018  
                                                                  Liberty FSB 701532   Enid, OK PCAD $0 12/22/2010
                                                                  WN 10-037
                                                                  		 11/15/2013  
                                                                  Liberty FSB 701532   Enid, OK C&D $0 03/23/2010
                                                                  WN 10-009
                                                                  		 11/15/2013  
                                                                  Lincoln FSB of Nebraska 703896   Lincoln, NE CMP $4,620 03/20/2013 N/A N/A
                                                                    Lincoln FSB of Nebraska 703896   Lincoln, NE C&D $0 12/19/2011 11/08/2013 AA-WE-11-101  
                                                                    Malvern Federal Savings Bank 700416   Paoli, PA FA $0 10/07/2014 01/21/2016 AA-NE-2014-93
                                                                      Malvern Federal Savings Bank 700416   Paoli, PA FA $0 10/25/2010
                                                                      SA
                                                                      		 10/07/2014  
                                                                      Park Federal Savings Bank 700805   Chicago, IL C&D $0 07/06/2012 04/29/2016   AA-CE-12-57
                                                                        Park View Federal Savings Bank 701195   Solon, OH C&D $0 10/19/2009
                                                                        CN 09-34
                                                                        		 08/27/2012  
                                                                        Perpetual FSB 702644   Urbana, OH CMP $2,400 02/25/2013 N/A N/A
                                                                          Ripley Federal Savings Bank 703280   Ripley, OH C&D $0 07/01/2011
                                                                          CN 11-22
                                                                          		 07/29/2013  
                                                                          Ripley Federal Savings Bank 703280   Ripley, OH C&D $0 01/21/2009
                                                                          CN 09-02
                                                                          		 07/29/2013  
                                                                          Slavie Federal Savings Bank 708191   Bel Air, MD C&D $0 01/07/2014 05/30/2014   AA-EC-2013-104
                                                                            Slavie Federal Savings Bank 708191   Bel Air, MD FA $0 07/17/2012 01/07/2014
                                                                              Southbank, A Federal Savings Bank 708854   Huntsville, AL C&D $0 03/28/2012 05/06/2016  
                                                                                Southbank, A Federal Savings Bank 711351   Palm Beach Gardens, FL C&D $0 03/28/2012 07/31/2015  
                                                                                  Southbank, A Federal Savings Bank 708854   Huntsville, AL C&D $0 11/19/2010
                                                                                  SE 10-054
                                                                                  		 03/28/2012  
                                                                                  Southbank, A Federal Savings Bank 711351   Palm Beach Gardens, FL C&D $0 11/19/2010
                                                                                  SE 10-055
                                                                                  		 03/28/2012  
                                                                                  Southbank, A Federal Savings Bank 708854   Huntsville, AL C&D $0 05/21/2009
                                                                                  SE 09-027
                                                                                  		 03/28/2012  
                                                                                  Southbank, A Federal Savings Bank 711351   Palm Beach Gardens, FL FA $0 05/21/2009
                                                                                  SA
                                                                                  		 03/28/2012  
                                                                                  Sovereign Bank 704410   Wilmington, DE C&D $0 01/26/2012 02/08/2016
                                                                                    Sovereign Bank 704410   Wilmington, DE REST See Order 01/26/2012    
                                                                                      Sterling Bank and Trust, FSB 708028 Chen, Tina Southfield, MI Notice $0 10/25/2022 11/03/2022
                                                                                      AA-ENF-2022-50T
                                                                                      		 OCC AA-ENF-2022-50
                                                                                        The Federal Savings Bank 716195   Chicago, IL C&D $0 04/02/2026     AA-ENF-2025-63
                                                                                          The Federal Savings Bank 716195   Chicago, IL FA $0 10/29/2021 05/20/2026 AA-CE-2021-47
                                                                                            The Federal Savings Bank 716195   Chicago, IL CMP $193,106 01/08/2021 N/A N/A
                                                                                              The Federal Savings Bank 716195   Overland Park, KS C&D $0 03/03/2011
                                                                                              WM 11-006
                                                                                              		 06/22/2012  
                                                                                              The Federal Savings Bank 716195 Calk, Stephen M. Chicago, IL Suspension $0 05/24/2019     AA-EC-2019-28
                                                                                                Union National Community Bank 1516   Lancaster, PA FA $0 08/27/2009 12/22/2011  
                                                                                                USAA Federal Savings Bank 707975   Phoenix, AZ C&D $0 12/18/2024     AA-ENF-2024-96
                                                                                                  USAA Federal Savings Bank 707975   San Antonio, TX C&D $0 03/17/2022 12/18/2024 AA-EC-2022-2
                                                                                                    USAA Federal Savings Bank 707975   San Antonio, TX CMP $60,000,000 03/17/2022 N/A N/A AA-EC-2022-3
                                                                                                      USAA Federal Savings Bank 707975   San Antonio, TX CMP $382,500 11/11/2020 N/A N/A AA-SO-2020-72
                                                                                                        USAA Federal Savings Bank 707975   San Antonio, TX CMP $85,000,000 10/14/2020 N/A N/A AA-ENF-2020-67
                                                                                                          USAA Federal Savings Bank 707975   San Antonio, TX C&D $0 01/07/2019 12/18/2024 AA-EA-2018-90
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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.