On September 18, the OCC announced its recent enforcement actions against national banks, federal savings associations, and individuals for September 2025.
While the OCC did not release any new enforcement actions against banks, the agency terminated two cease and desist orders against banks after finding they demonstrated sufficient compliance to lift the orders. The terminated orders had addressed issues such as board and management supervision, internal audits, credit administration, consumer compliance management, BSA/AML compliance, capital planning, liquidity risk management and controls for new products and custody accounts.
The agency issued five orders against individuals for misconduct, including submitting fraudulent PPP loan applications as well as misappropriating funds from ATMs and banks.
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