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OCC discloses latest enforcement actions


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OCC discloses latest enforcement actions

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.