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| FOR IMMEDIATE RELEASE |
For Information: (202) 874-5770 |
| December
15, 2005
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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 and terminations of existing enforcement actions.
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/enforce/enf_search.htm.
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Cease
and Desist Orders
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No.
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Bank/City
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Date
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Florida
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2005-152
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Terrabank National Association, Miami
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11/15/05
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Civil
Money Penalty Orders
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No.
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Name/Bank/City
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Date
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Illinois
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2005-153
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Kenneth R. Brooker, The First National Bank of Mt.
Pulaski, Mt. Pulaski
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11/04/05
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2005-154
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Joseph W. Lucas, The First National Bank of Mt. Pulaski,
Mt. Pulaski
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11/04/05
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2005-155
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J. Gene Schmidt, The First National Bank of Mt. Pulaski,
Mt. Pulaski
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11/04/05
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2005-156
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Julian Wubben, The First National Bank of Mt. Pulaski,
Mt. Pulaski
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11/04/05
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Missouri
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2005-157
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Edward D. Bowling, Stone County National Bank, Crane
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11/14/05
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Nebraska
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2005-158
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First National Bank, North Platte
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08/17/05
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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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Missouri
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2005-157
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Edward D. Bowling, Stone County National Bank, Crane
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11/14/05
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Restitution
Orders
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No.
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Name/Bank/City
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Date
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Missouri
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2005-157
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Edward D. Bowling, Stone County National Bank, Crane
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11/14/05
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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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California
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2005-159
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CONSENT ORDER, United
National Bank, San Marino (EA #2005-64)
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09/07/05
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Georgia
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2005-160
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CONSENT ORDER, United Americas Bank, National Association,
Atlanta (EA
#2005-19)
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11/17/05
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Nebraska
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2005-161
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FORMAL AGREEMENT, The First National Bank of Cambridge, Cambridge (EA #2003-163)
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11/08/05
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#
# #
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The Office of the
Comptroller of the Currency was created by Congress to charter national
banks, to oversee a nationwide system of banking institutions, and to assure
that national banks are safe and sound, competitive and profitable, and
capable of serving in the best possible manner the banking needs of their
customers.
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