The Office of the Comptroller of the Currency (OCC) published its July 2025 public enforcement actions, reporting no enforcement actions against national banks or federal savings associations but announcing multiple actions against institution-affiliated parties (IAPs) and one termination action. The OCC issued Orders of Prohibition against four former bank employees and officers: Lacey Ann Henry (T.D. Bank, N.A.) for unauthorized cash withdrawals totaling over USD 41,000 from customer accounts; Alonso Missael Gonzalez Ibarra (JPMorgan Chase Bank, N.A.) for stealing approximately USD 36,000 from ATMs and altering ATM records; Cricel Santamaria (Webster Bank, N.A.) for obtaining and selling check images, causing over USD 100,000 in loss; and James P. Blose, former General Counsel at Webster Bank, N.A., based on a conviction for bank fraud and engaging in illegal monetary transactions. The OCC also terminated a September 18, 2020 cease-and-desist order against GN Bank related to unsafe or unsound practices in strategic and capital planning, credit risk management, and governance.
Office of the Comptroller of the Currency 2025-07-17
Office of the Comptroller of the Currency issues four prohibition orders against institution-affiliated parties and terminates a cease-and-desist order while reporting no bank actions for July 2025
The Office of the Comptroller of the Currency (OCC) announced its July 2025 enforcement actions, including Orders of Prohibition against four former bank employees for various offenses, such as unauthorized withdrawals and ATM theft. Additionally, the OCC terminated a cease-and-desist order against GN Bank concerning previous unsafe practices.