Tag: quontic_bank

OCC Issues June 2026 Enforcement Actions, Prohibiting Former Bank Officials

18 Jun 2026 11:18 a.m. · Source: Office of the Comptroller of the Currency (OCC)

The OCC has issued June 2026 enforcement actions, including prohibitions against former Quontic Bank and First National Bank of Lindsay officials for misconduct, alongside terminating actions for Bank of America and two other banks.

Business Politics and Government Law Enforcement Economy Banking Legal Federal Government OCC enforcement actions Steven Ho Danny Seibel Quontic Bank First National Bank of Lindsay Office of the Comptroller of the Currency (OCC)