Skip to main content
Menu Icon
Close

InfoBytes Blog

Financial Services Law Insights and Observations

OCC releases recent enforcement actions

Federal Issues OCC Enforcement Flood Disaster Protection Act Bank Regulatory

Federal Issues

On January 21, the OCC released a list of recent enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with such entities. Included is a civil money penalty order against a Texas-based bank, which requires the payment of $382,500 for an alleged pattern or practice of violations of the Flood Disaster Protection Act and its regulations.