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OCC Announces 16
Enforcement Actions
WASHINGTON -- The Office of the Comptroller
of the Currency (OCC) today announced 16 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/enforce/enf_search.htm.
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Civil
Money Penalties, By Consent
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No.
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Name/Bank/City
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Date
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Colorado
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2005-88
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First National Bank of Colorado, Boulder
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07/06/05
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Georgia
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2005-89
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John Douglas, Jr., Fidelity National Bank, Norcross
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07/20/05
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Indiana
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2005-90
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David T. Raibley, First National Bank of Dana, Dana
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07/11/05
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Kentucky
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2005-91
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Financial Management Consulting Group, LLC, (Consultant),
First National Bank of Northern Kentucky (n.k.a First Bank of Northern
Kentucky), Fort Mitchell
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07/22/05
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Minnesota
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2005-92
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Bruce Carr, First Integrity Bank, N.A., Staples
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07/13/05
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2005-93
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David Duhn, First Integrity Bank, N.A., Staples
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07/12/05
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2005-94
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Demian Kruchten, First Integrity Bank, N.A., Staples
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07/12/05
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2005-95
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K. Patrick Kruchten, First Integrity Bank, N.A., Staples
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07/12/05
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Formal
Agreements, By Consent
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No.
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Bank/City
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Date
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California
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2005-96
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Calnet Business Bank, National Association, Sacramento
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07/21/05
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New Jersey
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2005-97
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Crown Bank, National Association, Ocean City
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06/20/05
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Oklahoma
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2005-98
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American National Bank, Ardmore
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07/07/05
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Utah
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2005-99
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First National Bank of Morgan, Morgan
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07/15/05
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Personal
Cease and Desists, By Consent
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No.
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Name/Bank/City
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Date
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Georgia
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2005-89
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John Douglas, Jr., Fidelity National Bank, Norcross
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07/20/05
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Kentucky
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2005-91
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Financial Management Consulting Group, LLC, (Consultant),
First National Bank of Northern Kentucky (now known as First Bank of Northern
Kentucky), Fort Mitchell
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07/22/05
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Removals/Prohibitions,
By Consent
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No.
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Name/Bank/City
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Date
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California
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2005-100
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Joy S. Ounesy, Union Bank of California, N.A., San
Francisco
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03/17/05
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Restitutions,
By Consent
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No.
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Name/Bank/City
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Date
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California
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2005-100
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Joy S. Ounesy, Union Bank of California, N.A., San
Francisco
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03/17/05
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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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