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 |
Minnesota |
2008-006 |
First Integrity Bank, National Association, Staples |
1/31/2008 |
New York |
2008-007 |
United Bank For Africa PLC, New York |
2/29/2008 |
Pennsylvania |
2008-008 |
Commerce Bank/Harrisburg National Association, Lemoyne |
2/5/2008 |
Civil Money Penalty Orders
|
No. |
Name/Bank/City |
Date |
Colorado |
2008-009 |
Kevin Marvin, American National Bank, Denver |
2/21/2008 |
|
2008-010 |
Robert Stevenson, American National Bank, Denver |
2/21/2008 |
New Jersey |
2008-011 |
Crown Bank, National Association, OceanCity |
2/19/2008 |
Formal Agreements
|
No. |
Name/Bank/City |
Date |
Minnesota |
2007-149 |
Olmsted National Bank, Rochester |
12/21/2007 |
Virginia |
2008-012 |
Millennium Bank, National Association, Reston |
1/24/2008 |
Terminations of Existing Enforcement Actions
|
No. |
Type/Bank/City/Old EA# |
Date |
New York |
2008-007 |
C&D, United Bank For Africa PLC, (EA# 2007-003) |
2/29/2008 |
2008-013 |
C&D, Bangkok Bank Public Company Limited, New York City (EA# 2006-29) |
2/21/2008 |
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