OCC Concludes Case Against Very First Nationwide Bank in Brookings Involving Payday Lending, Unsafe Merchant Processing

OCC Concludes Case Against Very First Nationwide Bank in Brookings Involving Payday Lending, Unsafe Merchant Processing Share This Site: WASHINGTON any office regarding the Comptroller for the Currency has determined an enforcement action against First National Bank in Brookings needing the Brookings, S.D. organization to pay for restitution to bank card clients harmed by its marketing methods, terminate its lending that is payday business stop merchant processing activities through one merchant. The lender consented towards the enforcement action that becomes today that is effective. The bank is required by the enforcement action to determine a $6 million book to invest in the restitution re payments …

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