News & Analysis as of

Cease and Desist Orders › Office of the Comptroller of the Currency › Financial Services Industry

The Volkov Law Group

Sterling Bank’s ex-General Counsel hit with OCC Cease-and-Desist over Longstanding BSA/AML Shortcomings

The Volkov Law Group on

The Treasury Department’s Office of the Comptroller of the Currency (“OCC”) has taken action against the former General Counsel of Michigan-based Sterling Bank and Trust in the agency’s latest action against an individual...more

Troutman Pepper

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

Troutman Pepper 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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