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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/.
Cease and Desist Orders
|
No.
|
Name /Bank/ City
|
Date
|
California
|
2008-149
|
Tomatobank, National Association, Diamond Bar
|
11/19/2008
|
Georgia
|
2008-150
|
First Security National Bank, Norcross
|
11/18/2008
|
Kansas
|
2008-151
|
The First National Bank of Anthony, Anthony
|
11/20/2008
|
Civil Money Penalty Orders
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No.
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Name /Bank/ City
|
Date
|
Florida
|
2008-152
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Eastern National Bank, Miami
|
10/24/2008
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Formal Agreements
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No.
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Name /Bank/ City
|
Date
|
Florida
|
2008-153
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Flagship National Bank, Bradenton
|
11/20/2008
|
2008-154
|
Riverside National Bank of Florida, Fort Pierce
|
10/28/2008
|
Massachusetts
|
2008-155
|
The Milford National Bank and Trust Company, Milford
|
10/29/2008
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North Carolina
|
2008-159
|
Wachovia Bank, National Association, Charlotte
|
12/08/2008
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Removal / Prohibition Orders
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No.
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Name /Bank/ City
|
Date
|
South Dakota
|
2008-156
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Yumiko Edwards, Wells Fargo Bank, National Association, Sioux Falls
|
11/4/2008
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Terminations of Existing Enforcement Actions |
No.
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Name /Bank/ City
|
Date
|
| District Of Columbia |
2008-157
|
FA, City First Bank of D.C., National Association, Washington (EA# 2006-16) |
10/23/2008
|
| Missouri |
2008-158
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FA, Old Missouri National Bank, Springfield (EA# 2006-35) |
10/27/2008
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