OCC Issues Consent Order Against Anchorage Digital Bank

The Office of the Comptroller of the Currency (OCC) today issued a Consent Order against Anchorage Digital Bank, Sioux Falls, S.D.

The Office of the Comptroller of the Currency (OCC) today issued a Consent Order against Anchorage Digital Bank, Sioux Falls, S.D.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-41.html

OCC Assesses $1 Million Civil Money Penalty Against CommunityBank of Texas For Violations of the Bank Secrecy Act

The Office of the Comptroller of the Currency (OCC) today announced a $1 million civil money penalty against CommunityBank of Texas, N.A., Beaumont, Texas, for violations of the OCC’s Bank Secrecy Act regulations.

The Office of the Comptroller of the Currency (OCC) today announced a $1 million civil money penalty against CommunityBank of Texas, N.A., Beaumont, Texas, for violations of the OCC's Bank Secrecy Act regulations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-137.html

OCC Assesses $4 Million Civil Money Penalty Against Trustmark National Bank For Violations of the Fair Housing Act

The Office of the Comptroller of the Currency (OCC) today announced a $4 million civil money penalty against Trustmark National Bank, Jackson, Miss., for violations of the Fair Housing Act.

The Office of the Comptroller of the Currency (OCC) today announced a $4 million civil money penalty against Trustmark National Bank, Jackson, Miss., for violations of the Fair Housing Act.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-109.html

Acting Comptroller of the Currency Issues Statement on Civil Money Penalty Against Cadence Bank, N.A. For Violations of the Fair Housing Act

Acting Comptroller of the Currency Michael J. Hsu today released the following statement upon announcement of an enforcement action against Cadence Bank, N.A., Atlanta, for violations of the Fair Housing Act.

Acting Comptroller of the Currency Michael J. Hsu today released the following statement upon announcement of an enforcement action against Cadence Bank, N.A., Atlanta, for violations of the Fair Housing Act.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-87.html

OCC Announces Settlements With Three Former Senior Wells Fargo Bank Executives

The Office of the Comptroller of the Currency (OCC) today announced settlements with three former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for their roles in the bank’s systemic sales practices misconduct.

The Office of the Comptroller of the Currency (OCC) today announced settlements with three former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for their roles in the bank's systemic sales practices misconduct.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-124.html