The OCC on Sept. 16 disclosed a number of enforcementactions in the banking sector, including a personal cease and desist order anda termination of an existing enforcement action.
The following list excludes actions previously covered byS&P Global Market Intelligence and those that do not meet criteria for newscoverage. Click hereto view SNL's full database of enforcement actions against U.S. banks andthrifts.
Civil money penaltyorder
$50,000 against Steven Lewis, CEO and director of Warren,Ohio-based First PlaceBank, on Aug. 25.
Personal cease anddesist order
Steven Lewis, former CEO and director of Warren, Ohio-basedFirst Place Bank, on Aug. 25.
Termination ofexisting enforcement action
Cease and desist order against Calhoun, Ga.-based , aunit of North Georgia CommunityFinancial Partners Inc., on July 28.