|
Cease
and Desist Orders, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
Minnesota
|
|
|
|
2005-102
|
The First National Bank of Brewster, Brewster
|
08/25/05
|
|
|
|
|
|
Civil
Money Penalties, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Colorado
|
|
|
|
2005-103
|
Mark L. Ray, Peoples National Bank Colorado, Colorado
Springs
|
08/22/05
|
|
Florida
|
|
|
|
2005-104
|
Indian River National Bank, Vero Beach
|
08/22/05
|
|
Kentucky
|
|
|
|
2005-105
|
James W. Orrahood, Henderson National Bank, Henderson
|
08/24/05
|
|
Louisiana
|
|
|
|
2005-106
|
Charles D. Brown, Whitney National Bank, New Orleans
|
08/29/05
|
|
Minnesota
|
|
|
|
2005-107
|
John Fredrickson, The Lake Bank, National Association,
Two Harbors
|
08/02/05
|
|
|
2005-108
|
Todd Haugen, The Lake Bank, National Association, Two
Harbors
|
07/20/05
|
|
New York
|
|
|
|
2005-101
|
Arab Bank PLC, New York
|
08/17/05
|
|
|
|
|
|
Formal
Agreements, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
California
|
|
|
|
2005-109
|
Los Angeles National Bank, Buena Park
|
08/12/05
|
|
Florida
|
|
|
|
2005-110
|
Peoples National Bank, Niceville
|
06/30/05
|
|
Iowa
|
|
|
|
2005-111
|
The First National Bank of Rembrandt, Rembrandt
|
08/29/05
|
|
|
|
|
|
Personal
Cease and Desists, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Iowa
|
|
|
|
2005-112
|
Vaughan Haraldson, The First National Bank of Rembrandt,
Rembrandt
|
08/29/05
|
|
Louisiana
|
|
|
|
2005-106
|
Charles D. Brown, Whitney National Bank, New Orleans
|
08/29/05
|
|
|
|
|
|
Removals/Prohibitions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Alabama
|
|
|
|
2005-113
|
William T. Harrison, Sr., First National Bank of Shelby
County, Columbiana
|
09/02/05
|
|
|
2005-114
|
Helen Harrison Phillips, First National Bank of Shelby
County, Columbiana
|
09/02/05
|
|
|
2005-115
|
Carol Harrison Smith, First National Bank of Shelby
County, Columbiana
|
09/02/05
|
|
Arizona
|
|
|
|
2005-116
|
Yinzi Cai, NextBank, National Association, Phoenix
|
08/02/05
|
|
|
2005-117
|
John Hashman, NextBank, National Association, Phoenix
|
08/02/05
|
|
|
2005-118
|
Jerry Lent, NextBank, National Association, Phoenix
|
08/02/05
|
|
California
|
|
|
|
2005-119
|
Saul E. Cedillos, Union Bank of California, National
Association, San Francisco
|
08/29/05
|
|
|
2005-120
|
Jose L. Heras, Union Bank of California, National
Association, San Francisco
|
08/29/05
|
|
Kentucky
|
|
|
|
2005-105
|
James W. Orrahood, Henderson National Bank, Henderson
|
08/24/05
|
|
Louisiana
|
|
|
|
2005-106
|
Charles D. Brown, Whitney National Bank, New Orleans
|
08/29/05
|
|
Texas
|
|
|
|
2005-121
|
Walter C. “Charlie” Cleveland, First National Bank,
Lubbock
|
08/17/05
|
|
|
Restitutions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Kentucky
|
|
|
|
2005-105
|
James W. Orrahood, Henderson National Bank, Henderson
|
08/24/05
|
|
|
|
|
|
|
|
Terminations
of Existing Enforcement Actions
|
|
|
No.
|
Type/Bank/Cit/Old EA#y
|
Date
|
|
Florida
|
|
|
|
2005-122
|
FORMAL AGREEMENT, The First National Bank of Chelsea, Chelsea (EA #2002-74)
|
08/10/05
|
|
Nebraska
|
|
|
|
2005-123
|
CONSENT ORDER, Fullerton National Bank, Fullerton (EA #2004-121)
|
08/04/05
|
|
New York
|
|
|
|
2005-124
|
FORMAL AGREEMENT, The National Union Bank of Kinderhook,
Kinderhook (EA
#2003-123)
|
08/10/05
|
|
Utah
|
|
|
|
2005-125
|
FORMAL AGREEMENT, American Investment Bank, N.A., Salt Lake City (EA #2003-22)
|
09/06/05
|
|
|
|
|
|
|
|
|
|
|
|
#
# #
|
|
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.
|
