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NR 2008-89 |
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FOR IMMEDIATE RELEASE
July 28, 2008 |
For Information: (202) 874-5770
For Copies: (202) 874-5043
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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
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No. |
Name/Bank/City |
Date |
Arizona |
2008-053 |
First National Bank of Arizona, Scottsdale |
6/4/2008 |
California |
2008-054 |
First Heritage Bank, National Association, Newport Beach |
6/4/2008 |
Missouri |
2008-056 |
Northland National Bank, Gladstone |
6/6/2008 |
Nevada |
2008-055 |
First National Bank of Nevada, Reno |
6/4/2008 |
New York |
2008-057 |
The Upstate National Bank, Lisbon |
6/24/2008 |
Civil Money Penalty Orders
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No. |
Name/Bank/City |
Date |
Florida |
2008-067 |
Northern Trust, National Association, Miami |
7/2/2008 |
Pennsylvania |
2008-058 |
Clyde H. Bookheimer, The Fulton County National Bank and Trust Company, McConnellsburg |
6/10/2008 |
Formal Agreements
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No. |
Name/Bank/City |
Date |
Florida |
2008-059 |
Republic Federal Bank National Association, Miami |
6/24/2008 |
Kentucky |
2008-060 |
The First National Bank of Manchester, Manchester |
5/28/2008 |
Wisconsin |
2008-061 |
The American National Bank of Beaver Dam, Beaver Dam |
6/12/2008 |
Prompt Corrective Action Directives
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No. |
Name/Bank/City |
Date |
Minnesota |
2008-062 |
Community National Bank, North Branch |
6/19/2008 |
Removal / Prohibition Orders
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No. |
Name/Bank/City |
Date |
Kentucky |
2008-063 |
Dara B. Brackett, The Lincoln National Bank of Hodgenville, Hodgenville |
6/11/2008 |
North Carolina |
2008-064 |
Walter Jones, Bank of America, National Association, Charlotte |
6/6/2008 |
Pennsylvania |
2008-058 |
Clyde H. Bookheimer, The Fulton County National Bank and Trust Company, McConnellsburg |
6/10/2008 |
Terminations of Existing Enforcement Actions |
No. |
Type/Bank/City/Old EA# |
Date |
Arizona |
2008-065 |
C&D, First National Bank of Arizona, Scottsdale (EA# 2008-053) |
7/3/2008 |
Ohio |
2008-066 |
C&D, Firstmerit Bank, National Association, Akron (EA# 2006-134) |
2/1/2008 |
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