|
Cease and Desist Orders
|
|
|
No.
|
Bank/City
|
Date
|
|
California
|
|
|
|
2005-163
|
Wing Lung Bank, Limited, a limited Federal branch, Los Angeles
|
11/17/05
|
|
|
2005-164
|
Ramona National Bank, Ramona
|
12/14/05
|
|
Florida
|
|
|
|
2005-165
|
Pacific National Bank, Miami
|
12/16/05
|
|
|
|
|
|
Civil Money Penalty Orders
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Illinois
|
|
|
|
2005-166
|
Delores L. McCauley, The First National Bank of Mt. Pulaski, Mt. Pulaski
|
12/06/05
|
|
Michigan
|
|
|
|
2005-162
|
ABN AMRO Mortgage Group. Inc. (an operating subsidiary of Lasalle Bank Midwest National Association),
Ann Arbor
|
12/30/05
|
|
Minnesota
|
|
|
|
2005-167
|
Charles C. Moser, The First National Bank of Brewster, Brewster
|
12/20/05
|
|
|
|
|
New York
|
|
|
|
2005-168
|
Antenor Adam, New York National Bank, Bronx
|
12/12/05
|
|
|
2005-169
|
Irving Klein, New York National Bank, Bronx
|
12/12/05
|
|
|
2005-170
|
Samuel Monroe, Jr., New York National Bank, Bronx
|
12/12/05
|
|
|
2005-171
|
Emilio Serrano, New York National Bank, Bronx
|
12/12/05
|
|
|
|
|
|
Formal Agreements
|
|
|
No.
|
Bank/City
|
Date
|
|
New York
|
|
|
|
2005-172
|
The Lyons National Bank, Lyons
|
11/21/05
|
|
|
2005-173
|
The National Bank of Stamford, Stamford
|
11/15/05
|
|
|
Oklahoma
|
|
|
2005-174
|
Century National Bank of Oklahoma, Pryor
|
12/08/05
|
|
|
|
|
|
Personal Cease and Desist Orders
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Arizona
|
|
|
|
2005-175
|
Douglas Wachtel, Nextbank, National Association, Phoenix
|
12/09/05
|
|
|
|
|
|
Removal/Prohibition Orders
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
California
|
|
|
|
2005-176
|
Israel Macias, Union Bank of California, National Association, San Francisco
|
11/02/05
|
|
|
2005-177
|
Glenn M. Yamashiro, Union Bank of California, National Association, San Francisco
|
12/09/05
|
|
Kentucky
|
|
|
|
2005-178
|
Lisa M. Miller, Citizens Commerce National Bank, Versailles
|
12/07/05
|
|
|
|
|
|
Restitution Orders
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
California
|
|
|
|
2005-176
|
Israel Macias, Union Bank of California, National Association, San Francisco
|
11/02/05
|
|
Michigan
|
|
|
|
2005-162
|
ABN AMRO Mortgage Group. Inc. (an operating subsidiary of Lasalle Bank Midwest National Association),
Ann Arbor
|
12/30/05
|
|
|
|
|
|
Terminations of Existing Enforcement
Actions
|
|
|
No.
|
Type/Bank/City/Old EA#
|
Date
|
|
California
|
|
|
|
2005-179
|
CONSENT ORDER,
Merchants Bank of California, National Association, Carson
(EA #2004-64)
|
11/18/05
|
|
|
2005-180
|
CONSENT ORDER,
Asian Pacific National Bank, San Gabriel (EA #2005-3)
|
12/15/05
|
|
Indiana
|
|
|
|
2005-181
|
CONSENT ORDER,
First National Bank of Dana, Dana (EA #2004-145)
|
12/22/05
|
|
Louisiana
|
|
|
|
2005-182
|
FORMAL AGREEMENT, National Independent Trust Company, Ruston
(EA #2004-36)
|
10/28/05
|
|
Minnesota
|
|
|
|
2005-183
|
FORMAL AGREEMENT, Centennial National Bank, Walker
(EA #2004-23)
|
12/14/05
|
|
Missouri
|
|
|
|
2005-184
|
FORMAL AGREEMENT, Kennett National Bank, Kennett
(EA #2003-171)
|
12/08/05
|
|
Nevada
|
|
|
|
2005-185
|
CONSENT ORDER,
First National Bank of Marin, Las Vegas (EA #2001-97)
|
12/05/05
|
|
New York
|
|
|
|
2005-186
|
FORMAL AGREEMENT,
Excel Bank, National Association, New York (EA #2002-95)
|
12/30/05
|
|
|
|
|
|
|
|
#
# #
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.
|
