OCCOrder Terminating Formal Agreementlow

First National Bank of Pasco

The OCC released an order terminating the formal agreement with First National Bank of Pasco in Dade City, Florida, on Aug 20, 2026. The original formal agreement was dated Sep 18, 2025, under Docket No. AA-SO-2025-46.

The termination was issued under Docket No. AA-SO-2026-37. The OCC terminates enforcement actions when a bank has demonstrated compliance with all articles of the action.

Termination can also occur when the OCC determines that noncompliant articles have become outdated or irrelevant, or when those articles are incorporated into a new action.

Implications
  1. Termination of enforcement actions can signal improved compliance standing, potentially relevant if the bank engages in or seeks fintech partnerships
  2. Demonstrates the OCC's ongoing cycle of enforcement and resolution for national banks
Source
Related
Search First National Bank of PascoMore actions involving First National Bank of PascoAll OCC actionsFirst National Bank of Pasco dealsBrowse all regulatory actions
Share