OCC Announces Enforcement Actions for December 2025 — 2025-12-18

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions for December 2025. 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all articles of an enforcement action; or when the OCC determines that articles deemed “not in compliance” have become outdated or irrelevant to the bank’s current circumstances; or when the OCC incorporates the articles deemed “not in compliance” into a new action.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 Amendment to the Consent Order with Citibank, National Association, Sioux Falls, South Dakota, dated July 10, 2024 (Docket No. AMENDS AA-EC-2020-64). (Docket No. AA-ENF-2025-64) Order Terminating the Formal Agreement with First National Bank of Lake Jackson, Lake Jackson, Texas, dated September 17, 2024 (Docket No. AA-SO-2024-70). (Docket No. AA-SO-2025-62) Order Terminating the Formal Agreement with The First National Bank of Dennison, Dennison, Ohio, dated September 17, 2024 (Docket No. AA-CE-2024-49). (Docket No.