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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/.
Cease and Desist Orders
|
No. |
Name/Bank/City |
Date |
Florida |
2008-038 |
Eastern National Bank, Miami |
6/4/2008 |
Civil Money Penalty Orders
|
No. |
Name/Bank/City |
Date |
Texas |
2008-039 |
First National Bank of Monahans, Monahans |
5/23/2008 |
Formal Agreements
|
No. |
Name/Bank/City |
Date |
Arkansas |
2008-040 |
Legacy National Bank, Springdale |
4/24/2008 |
2008-041 |
Metropolitan National Bank, Little Rock |
5/22/2008 |
Colorado |
2008-042 |
Canon National Bank, Canon City |
5/19/2008 |
Florida |
2008-043 |
Security Bank National Association, North Lauderdale |
4/3/2008 |
Illinois |
2008-044 |
Amcore Bank, National Association, Rockford |
5/15/2008 |
Kansas |
2008-045 |
National Bank of Kansas City, Overland Park |
5/20/2008 |
Louisiana |
2008-046 |
First National Bank USA, Boutte |
5/21/2008 |
New York |
2008-047 |
Marathon National Bank of New York, Astoria |
5/22/2008 |
Texas |
2008-048 |
The Morris County National Bank of Naples, Naples |
4/15/2008 |
Removal / Prohibition Orders
|
No. |
Name/Bank/City |
Date |
Illinois |
2008-049 |
Elizabeth M. Culbertson, The Lemont National Bank, Lemont |
5/29/2008 |
North Carolina |
2008-050 |
Susan Ann Lyerly, First National Bank and Trust Company, Asheboro |
5/9/2008 |
Terminations of Existing Enforcement Actions
|
No. |
Type/Bank/City/Old EA# |
Date |
Illinois |
2008-051 |
C&D, Amcore Bank, National Association, Rockford (EA# 2006-81) |
4/14/2008 |
2008-051 |
FA, Amcore Bank, National Association, Rockford (EA# 2005-58) |
4/14/2008 |
Ohio |
2008-052 |
FA, The First National Bank of Bellevue, Bellevue (EA# 2006-145) |
4/29/2008 |
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