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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.
Copies of the final actions are available for download by viewing the searchable
database of all public enforcement actions taken since August 1989 at
http://apps.occ.gov/EnforcementActions/.
You may also submit a request electronically to obtain copies through the OCC's
online FOIA site, https://appsec.occ.gov/publicaccesslink/.
Fax requests should be sent to (202) 874-5274. You can also obtain copies by
writing to the Comptroller of the Currency, Communications Division, Mail Stop
2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement
action number.
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Cease and Desist Orders
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No.
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Name/Bank/City
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Date
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Illinois
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2009-080
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Amcore Bank,
National Association, Rockford
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6/25/2009
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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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Alabama
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2009-081
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Alabama Trust
Bank, National Association, Sylacauga
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6/5/2009
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Arizona
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2009-082
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Credicard
National Bank, Tucson
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4/28/2009
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2009-083
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Meridian Bank,
National Association, Wickenburg
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6/3/2009
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Connecticut
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2009-084
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The Citizens
National Bank, Putnam
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6/9/2009
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Florida
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2009-085
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Fidelity Bank
of Florida, National Association, Merritt Island
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6/9/2009
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2009-086
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Eastern
National Bank, Miami
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6/26/2009
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Georgia
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2009-087
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The First
National Bank of Barnesville, Barnesville
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6/9/2009
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2009-088
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First Southern
National Bank, Statesboro
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5/18/2009
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Illinois
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2009-089
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Centrust Bank,
National Association, Northbrook
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6/16/2009
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New Mexico
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2009-090
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Valley National
Bank, Espanola
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6/2/2009
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Oklahoma
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2009-091
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Bank of The
Lakes, National Association, Owasso
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6/19/2009
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Tennessee
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2009-092
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Mountain
National Bank, Sevierville
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6/2/2009
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Texas
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2009-093
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Gladewater
National Bank, Gladewater
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6/17/2009
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2009-094
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United
Community Bank, National Association, Highland Village
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6/11/2009
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Personal Cease and Desist Orders
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No.
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Name/Bank/City
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Date
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Georgia
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2009-095
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Lovic J.
Marbury, Albany Bank & Trust, National Association (nka AB&T
National), Albany
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6/25/2009
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North Carolina
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2009-096
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William Ashley
Gurganus, Bank of America,
National Association, Charlotte
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6/15/2009
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Prompt Corrective Action Directives
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No.
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Name/Bank/City
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Date
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Illinois
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2009-097
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The First
National Bank of Danville, Danville
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6/4/2009
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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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Delaware
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2009-098
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James V.
Nixon, TD Bank, National Association, Wilmington
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6/15/2009
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Mississippi
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2009-099
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Julie A.
Eskew, Trustmark National Bank, Jackson
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6/18/2009
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West Virginia
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2009-100
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Robin Gatens,
City National Bank of West Virginia, Charleston
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6/15/2009
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2009-101
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Regina Mobley,
City National Bank of West Virginia, Charleston
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6/15/2009
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