Office of the Comptroller of the Currency

Enforcement Actions Search

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First National Bank of Chester County 148   West Chester, PA FA $0 08/27/2010 12/10/2010    
First National Bank of Chester County 148   West Chester, PA GLBA $0 11/19/2009 12/10/2010    
First National Bank Of Everett 6220   Everett, PA FA $0 03/12/1993
93-91
 11/15/1994
94-185
  
First National Bank Of Pennsylvania 249   Hermitage Square, PA FA $0 03/23/1993
93-67
 09/26/1995
95-66
  
First National Bank of Pennsylvania 249   Greenville, PA CMP $180,720 06/09/2015 N/A N/A
    First National Bank of Pennsylvania 249 Snyder, Raymond Patrick Greenville, PA Prohibition $0 01/03/2017     AA-EC-2016-90
      First National Community Bank 9868 DeNaples, Louis A. Dunmore, PA Notice $0 11/24/2009 10/02/2013 AA-EC-09-98  
      The First National Bank of Centre Hall 12192   Centre Hall, PA FA $0 08/04/1992
      678
      		 06/30/1994    
      The First National Bank of Mercersburg 9330   Mercersburg, PA FA $0 10/27/2010 09/11/2013  
      The First National Bank Of Palmerton 8930   Palmerton, PA FA $0 08/06/1992
      679
      		 05/31/1995
      95-101
      		  
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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.