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OCC Enforcement Actions
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.
A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.
The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Web site located at http://www.occ.treas.gov/enforcementactions/.
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Formal Agreements
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No.
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Name/Bank/City
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Date
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Kansas
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2007-141
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First National
Bank, Goodland
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12/13/2007
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Kentucky
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2007-142
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The Citizens
National Bank of Somerset,
Somerset
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12/13/2007
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Minnesota
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2007-143
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Olmsted
National Bank, Rochester
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1/21/2008
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Removal / Prohibition Orders
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No.
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Name/Bank/City
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Date
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Alabama
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2007-144
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William T.
Harrison, Jr., First National Bank of Shelby County,
Columbiana
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11/29/2007
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Terminations
of Existing Enforcement Actions
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No.
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Type/Bank/City/Old
EA#
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Date
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New York
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2007-145
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FA, The Putnam
County National Bank of Carmel, Carmel
(EA# 2006-76)
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12/5/2007
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# # #
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