OCC Announces Enforcement Actions for July 2026 — 2026-07-16

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions for July 2026. The OCC uses enforcement actions against banks to require the board of directors and management to take timely actions to correct the deficient practices or violations identified. Actions taken against banks are: Cease and Desist Order against United Texas Bank, Dallas, Texas, for deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, which resulted in violations of law or regulation and the bank consenting to the issuance of an August 2024 order with the Federal Reserve Bank of Dallas and the Texas Department of Banking. The bank consented to the issuance of this order as part of its conversion to a national bank supervised by the OCC (OCC Corporate Decision 1375). (Docket No. AA-ENF-2026-29) The OCC uses enforcement actions against an institution-affiliated party (IAP) to deter, encourage correction of, or prevent violations, unsafe or unsound practices, or breaches of fiduciary duty.