OCC Announces Enforcement Action Terminations

OCC Enforcement Actions

Published December 18th, 2025

Detected March 13th, 2026

Summary

The Office of the Comptroller of the Currency (OCC) announced the termination of several enforcement actions in December 2025. These terminations occur when banks demonstrate compliance with all articles of an enforcement action or when specific conditions are met.

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What changed

The Office of the Comptroller of the Currency (OCC) has issued a notice announcing the termination of six enforcement actions against various banks, including Citibank, National Association, and UBS AG, Stamford Branch. These terminations signify that the respective institutions have either demonstrated full compliance with their prior orders, or that outstanding issues have become outdated or have been incorporated into new actions. The specific actions terminated include amendments to consent orders, formal agreements, and cease-and-desist orders, with docket numbers and previous order dates provided for reference.

For compliance officers, this notice indicates a reduction in regulatory oversight for the named institutions. While these are terminations of past actions, it serves as a reminder of the OCC's ongoing enforcement activities and the conditions under which such actions are concluded. No immediate action is required by regulated entities not named in these specific terminations, but it underscores the importance of maintaining compliance with all OCC directives to achieve the eventual termination of any active enforcement actions.

Source document (simplified)

News Release 2025-131 | December 18, 2025

OCC Announces Enforcement Actions for December 2025

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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all articles of an enforcement action; or when the OCC determines that articles deemed “not in compliance” have become outdated or irrelevant to the bank’s current circumstances; or when the OCC incorporates the articles deemed “not in compliance” into a new action.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. AA-CE-2025-61)
Order Terminating the Formal Agreement with The Idabel National Bank, Idabel, Oklahoma, dated December 16, 2022 (Docket No. AA-SO-2022-55). (Docket No. AA-SO-2025-57)
Order Terminating the Formal Agreement with The National Bank of Coxsackie, Coxsackie, New York, dated October 16, 2024 (Docket No. AA-NE-2024-76). (Docket No. AA-NE-2025-59)
Order Terminating the Cease-and-Desist Order against UBS AG, Stamford Branch, Stamford, Connecticut, dated May 31, 2018 (Docket No. AA-EC-2018-30). (Docket No. AA-ENF-2025-60) To receive alerts for news releases announcing public OCC enforcement actions, subscribe to OCC Email Updates.

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.