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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 |
Florida |
2008-014 |
Ocala National Bank, Ocala |
2/14/2008 |
Civil Money Penalty Orders
|
No. |
Name/Bank/City |
Date |
Michigan |
2008-015 |
Keith Edwards, Lasalle Bank MidWest National Association, Troy |
3/14/2008 |
North Carolina |
2008-016 |
Douglass Campbell, Bank of America, National Association, Charlotte |
3/18/2008 |
Formal Agreements
|
No. |
Name/Bank/City |
Date |
Colorado |
2008-017 |
First National Bank of The Rockies, Grand Junction |
3/7/2008 |
Florida |
2008-018 |
Community National Bank of Sarasota County, Venice |
3/17/2008 |
Iowa |
2008-019 |
Community National Bank, Waterloo |
3/11/2008 |
Montana |
2008-020 |
United Banks, National Association, Absarokee |
3/7/2008 |
Personal Cease and Desist Orders
|
No. |
Name/Bank/City |
Date |
Michigan |
2008-015 |
Keith Edwards, Lasalle Bank MidWest National Association, Troy |
3/14/2008 |
Removal / Prohibition Orders
|
No. |
Name/Bank/City |
Date |
Indiana |
2008-021 |
David Schimmele, The First National Bank of Fremont, Fremont |
2/11/2008 |
North Carolina |
2008-016 |
Douglass Campbell, Bank of America, National Association, Charlotte |
3/18/2008 |
Ohio |
2008-022 |
Norma Vazquez, National City Bank, Cleveland |
3/07/2008 |
South Dakota |
2008-022 |
Norma Vazquez, Wells Fargo Bank, National Association, Sioux Falls |
3/07/2008 |
Terminations of Existing Enforcement Actions |
No. |
Type/Bank/City/Old EA# |
Date |
California |
2008-023 |
C&D, Ramona National Bank, Ramona (EA# 2005-164) |
3/26/2008 |
Georgia |
2008-024 |
FA, The National Bank of Gainesville
(n.k.a. First Century Bank, National Association), Gainesville (EA# 2004-112) |
2/5/2008 |
Nebraska |
2008-025 |
FA, First National Bank of Lewellen, Lewellen (EA# 2007-125) |
3/26/2008 |
New York |
2008-026 |
C&D, Banco de Chile, New York (EA# 2005-2) |
3/17/2008 |
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