|
|
| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| April 19, 2005 |
For Copies: (202) 874-5043 |
|
|
|
OCC Announces 15 Enforcement Actions and Two Terminations
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 15 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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
http://www.occ.treas.gov/enforce/enforce.htm
. |
|
Cease
and Desist Orders, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
Pennsylvania
|
|
|
|
2005-29
|
The Fulton County National Bank and Trust Company,
McConnellsburg
|
03/23/05
|
|
|
|
|
|
Civil
Money Penalties, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
New York
|
|
|
|
2005-30
|
Daniel R. Kline, The National Union Bank of Kinderhook,
Kinderhook
|
03/28/05
|
|
Pennsylvania
|
|
|
|
2005-31
|
Marion Center National Bank, Marion Center
|
03/30/05
|
|
Tennessee
|
|
|
|
2005-32
|
FSGBank, National Association, Chattanooga
|
02/23/05
|
|
Texas
|
|
|
|
2005-33
|
Robert C. Hobgood, First National Bank, Lubbock
|
02/18/05
|
|
|
|
|
|
Formal
Agreements, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
Tennessee
|
|
|
|
2005-34
|
First National Bank of Tullahoma, Tullahoma
|
03/15/05
|
|
Washington
|
|
|
|
2005-35
|
HomeTown National Bank, Longview
|
03/16/05
|
|
|
|
|
|
Removals/Prohibitions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Nebraska
|
|
|
|
2005-36
|
Gary E. Ruse, The First National Bank of Gordon, Gordon
|
03/31/05
|
|
New York
|
|
|
|
2005-30
|
Daniel R. Kline, The National Union Bank of Kinderhook,
Kinderhook
|
03/28/05
|
|
Pennsylvania
|
|
|
|
2005-37
|
Kenneth L. Coleman, Mellon Bank, N.A., Pittsburgh
|
03/01/05
|
|
|
2005-37
|
Kenneth L. Coleman, PNC Bank, Pittsburgh
|
03/01/05
|
|
Texas
|
|
|
|
2005-33
|
Robert C. Hobgood, First National Bank, Lubbock
|
02/18/05
|
|
|
|
|
|
Restitutions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Pennsylvania
|
|
|
|
2005-38
|
Kenneth L. Coleman, Mellon Bank, N.A., Pittsburgh
|
03/02/05
|
|
|
2005-38
|
Kenneth L. Coleman, PNC Bank, Pittsburgh
|
03/02/05
|
|
Texas
|
|
|
|
2005-33
|
Robert C. Hobgood, First National Bank, Lubbock
|
02/18/05
|
|
|
|
|
Terminations of Existing Enforcement
Actions
|
|
|
No.
|
Type/Bank/City/Old EA#
|
Date
|
|
|
New York
|
|
|
|
2005-39
|
|
03/31/05
|
|
|
Texas
|
|
|
|
2005-40
|
|
04/07/05
|
|
|
|
|
|
|
|
|
|
|
|
# # #
|
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. |
|
|
