|
|
|
|
FOR IMMEDIATE
RELEASE
|
For
Information: (202) 874-5770
|
|
October 16, 2006
|
For Copies:
(202) 874-5043
|
|
|
|
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
|
|
No.
|
Name/Bank/City
|
Date
|
|
New York
|
|
2006-107
|
Doha Bank, New York
|
9/19/2006
|
|
Ohio
|
|
2006-108
|
The First
National Bank of New Holland, New Holland
|
9/26/2006
|
|
Civil Money Penalty Orders
|
|
No.
|
Name/Bank/City
|
Date
|
|
Arkansas
|
|
2006-109
|
John J. Hays,
The First National Bank of Hope, Hope
|
8/22/2006
|
|
Indiana
|
|
2006-110
|
Stephen Robert
Walker, National City Bank of Indiana, Indianapolis
|
9/25/2006
|
|
Kentucky
|
|
2006-111
|
First National
Bank and Trust, London
|
8/28/2006
|
|
Nebraska
|
|
2006-112
|
Denton Weichman, The First National Bank of
Ainsworth, Ainsworth
|
9/12/2006
|
|
Formal Agreements
|
|
No.
|
Name/Bank/City
|
Date
|
|
Pennsylvania
|
|
2006-113
|
Vartan
National Bank, Harrisburg
|
7/12/2006
|
|
Texas
|
|
2006-114
|
First National
Bank of The Mid-Cities, Bedford
|
8/16/2006
|
|
Removal / Prohibition Orders
|
|
No.
|
Name/Bank/City
|
Date
|
|
Indiana
|
|
2006-110
|
Stephen Robert
Walker, National City Bank of Indiana, Indianapolis
|
9/25/2006
|
|
2006-115
|
Michael
Peterson, Bank Calumet National Association,
Hammond
|
9/12/2006
|
|
Kentucky
|
|
2006-116
|
Peggy S.
Jackson, Henderson National Bank, Henderson
|
9/15/2006
|
|
South Dakota
|
|
2006-117
|
Annette
Haratunian, Wells Fargo Bank, National Association, Sioux Falls
|
9/25/2006
|
|
Terminations
of Existing Enforcement Actions
|
|
No.
|
Type/Bank/City/Old
EA#
|
Date
|
|
California
|
|
2006-118
|
C&D, Far East National Bank, Los Angeles (EA#
2005-63)
|
9/19/2006
|
|
Montana
|
|
2006-119
|
FA, First Citizens Bank, National
Association, Columbia
Falls (EA#
2005-84)
|
9/7/2006
|
|
Washington
|
|
2006-120
|
FA, Washington State Bank, National
Association, Federal Way
(EA# 2002-76)
|
9/7/2006
|
|
|
|
|
|
2006-120
|
FA, Washington State Bank, National
Association, Federal Way
(EA# 2006-6)
|
9/7/2006
|
|
# # #
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 the
banking needs of their customers in the best possible manner.
OCC press releases and other information are available at
http://www.occ.gov. To
receive OCC press releases and issuances by email, subscribe at
http://www.occ.gov/listserv.htm.
|
|
|
