The Office of the Comptroller of the Currency (OCC) today released enforcement actions for February 2026.
The enforcement actions released are terminations. The OCC terminates enforcement actions when a bank has demonstrated compliance with all articles of an enforcement action; or when the OCC determines that articles deemed “not in compliance” have become outdated or irrelevant to the bank’s current circumstances; or when the OCC incorporates the articles deemed “not in compliance” into a new action. The termination actions are:
- Order Terminating the Formal Agreement with First Federal Savings Bank of Kentucky, Frankfort, Kentucky, dated August 13, 2024 (Docket No. AA-CE-2024-62). (Docket No. AA-CE-2026-2)
- Order Terminating the Formal Agreement with Hiawatha National Bank, Hager City, Wisconsin, dated October 22, 2024 (Docket No. AA-CE-2024-32). (Docket No. AA-CE-2026-8)
- Order Terminating the Formal Agreement with Minnstar Bank, National Association, Lake Crystal, Minnesota, dated March 12, 2024 (Docket No. AA-CE-2024-2). (Docket No. AA-CE-2025-70)
- Order Terminating the Formal Agreement with North Side Federal Savings and Loan Association of Chicago, Chicago, Illinois, dated November 16, 2023 (Docket No. AA-CE-2023-22). (Docket No. AA-CE-2025-69)
- Order Terminating the Formal Agreement with Unity National Bank of Houston, Houston, Texas, dated August 30, 2022 (Docket No. AA-SO-2022-9). (Docket No. AA-ENF-2026-9)
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All OCC public enforcement actions taken since August 1989 are available for download by viewing the searchable enforcement actions database at https://apps.occ.gov/EASearch.
