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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/.
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Civil Money Penalty Orders
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No.
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Name/Bank/City
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Date
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Florida
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2008-030
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Myriam
Zaldivar, Terrabank National Association, Miami
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4/25/2008
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Indiana
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2008-031
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Earl Ford
McNaughton, The First National Bank of Fremont, Fremont
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4/22/2008
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New York
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2008-029
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United Bank
For Africa PLC, New York
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4/22/2008
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North Carolina
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2008-027
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Wachovia Bank,
National Association, Charlotte
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4/24/2008
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Oklahoma
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2008-032
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Liberty
National Bank, Lawton
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3/25/2008
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Formal Agreements
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No.
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Name/Bank/City
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Date
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Kansas
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2008-033
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First National
Bank & Trust Company in Larned, Larned
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4/17/2008
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North Carolina
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2008-028
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Wachovia Bank,
National Association, Charlotte
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4/24/2008
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Wisconsin
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2008-034
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AMENDMENT The First National Bank of Berlin, Berlin
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3/17/2008
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Removal / Prohibition Orders
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No.
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Name/Bank/City
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Date
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Florida
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2008-030
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Myriam Zaldivar,
Terrabank National Association, Miami
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4/25/2008
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Indiana
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2008-031
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Earl Ford
McNaughton, The First National Bank of Fremont, Fremont
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4/22/2008
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North Carolina
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2008-035
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Brian McCabe,
Wachovia Bank, National Association, Charlotte
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4/7/2008
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Pennsylvania
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2008-036
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Zoran Levajac,
Commerce Bank, National Association, Philadelphia
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3/31/2008
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2008-037
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Kathleen
Lovelace, Commerce Bank, National Association, Philadelphia
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4/23/2008
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