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OCC releases March enforcement actions

April 3, 2026

On March 18, the OCC released its enforcement actions for the month of March. The OCC issued one order of prohibition against a former bank employee, terminated a consent order against one bank, and terminated formal agreements with three other banks. The OCC stated that it terminates enforcement actions when a bank demonstrates full compliance with the action’s requirements, when those requirements become outdated, or when unresolved articles are incorporated into new actions.