OCC announces enforcement actions

The Office of the Comptroller of the Currency (OCC) released its January list of new enforcement actions. There were six orders listed, two against banks and four against individuals. The previously announced civil money penalty order against HSBC Bank USA, N.A., McLean, Virginia, was included. The other action against a bank was a formal agreement. The personal orders included previously announced actions brought for removal and prohibition and assessment of civil money penalties against two former foreign exchange traders; and removal and prohibition orders issued against the former Senior Vice President and Commercial Real Estate Loan Office of Superior Bank, Birmingham, Alabama, and a former Business Banker of First National Bank of Pennsylvania, Pittsburgh, Pennsylvania.