Mission Valley Bank National Association (FUID: 390-023-269), headquartered in San Clemente, CA, has accumulated 6 enforcement actions from the Office of the Comptroller of the Currency, resulting in $29K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 5 affiliated individuals.
Institutional Actions
Federal regulators have taken 1 direct action against the institution, with the costliest period being the 1990s, when $29K in penalties were levied.
| Date | Action | Amount | Docket |
|---|---|---|---|
| Apr 9, 1991 | Cease-and-Desist Order | — | — |
Individual Enforcement Actions
Regulators have issued 5 enforcement actions against individuals affiliated with the institution.
Notable individual actions include a $11,000 penalty against Jack R. Barnes in 1992, a $10,000 penalty against Earl E. Van Steenhuyse in 1992, a $4,000 penalty against John F. Debs in 1992.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Oct 1, 1992 | Jack R. Barnes | Civil Money Penalty | $11,000 |
| Oct 1, 1992 | John F. Debs | Civil Money Penalty | $4,000 |
| Oct 1, 1992 | Stewart S. Mortensen | Civil Money Penalty | $4,000 |
| Oct 1, 1992 | Earl E. Van Steenhuyse | Civil Money Penalty | $10,000 |
| Oct 1, 1992 | Earl E. Van Steenhuyse | Prohibition/Removal | — |
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.