News & Analysis as of

Cease and Desist Orders Office of the Comptroller of the Currency Banking Sector

Orrick, Herrington & Sutcliffe LLP

OCC releases enforcement actions for November 2024

On November 21, the OCC released a list of recent enforcement actions against national banks, federal savings associations, institution-affiliated parties (IAPs, or individuals associated with these entities). The OCC issued...more

Troutman Pepper Locke

Lifting of Longstanding OCC Consent Order May Signal Improved Environment for Bank Partnerships

Troutman Pepper Locke on

On February 14, the Office of the Comptroller of the Currency (OCC) terminated a longstanding cease-and-desist order against payday lender ACE Cash Express, Inc. ...more

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