OCC Ends Two Consent Orders in September Enforcement Actions

October 3, 2025 - 12:17

On September 18, the Office of the Comptroller of the Currency (OCC) revealed its enforcement actions for the month, highlighting the termination of two consent orders issued in 2023. These actions mark a significant step in the regulatory landscape, as the OCC continues to refine its oversight of financial institutions.

The terminated consent orders were part of ongoing efforts to address compliance and operational concerns within the affected entities. By concluding these orders, the OCC indicates that the institutions have made the necessary improvements to meet regulatory expectations. This development reflects the agency's commitment to promoting a safe and sound banking environment while encouraging institutions to maintain high standards of compliance.

The OCC's enforcement actions are crucial for maintaining accountability within the banking sector, ensuring that institutions adhere to established regulations. As the agency moves forward, it remains focused on fostering a robust financial system that protects consumers and promotes fair practices across the industry.