|
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.
Cease and Desist Orders
|
No. |
Name/Bank/City |
Date |
Missouri |
2009-045 |
Citizens National Bank of Springfield, Springfield |
4/7/2009 |
Civil Money Penalty Orders
|
No. |
Name/Bank/City |
Date |
New York |
2009-056 |
Doha Bank, New York |
4/20/2009 |
Tennessee |
2009-046 |
First Tennessee Bank National Association, Memphis |
3/25/2009 |
Formal Agreements
|
No. |
Name/Bank/City |
Date |
Alabama |
2009-047 |
Red Mountain Bank, National Association, Birmingham |
3/27/2009 |
Arkansas |
2009-048 |
National Bank of Arkansas in North Little Rock, North Little Rock |
3/30/2009 |
California |
2009-049 |
Merchants Bank of California, National Association, Carson |
3/31/2009 |
Texas |
2009-050 |
Texana Bank, National Association, Linden |
4/29/2009 |
Virginia |
2009-051 |
Franklin Community Bank, National Association, Rocky Mount |
4/16/2009 |
Removal/Prohibition Orders
|
No. |
Name/Bank/City |
Date |
Mississippi |
2009-052 |
William W. Anderson, Jr., The First National Bank of Pontotoc, Pontotoc |
4/22/2009 |
Ohio |
2009-053 |
John S. Cho, JPMorgan Chase Bank, National Association, Columbus |
4/23/2009 |
Texas |
2009-054 |
Clifford "Hugh" Bowden, Jr., City National Bank, Kilgore |
4/23/2009 |
Terminations of Existing Enforcement Actions
|
No. |
Type/Bank/City/Old EA# |
Date |
Texas |
2009-055 |
FA, The Morris County National Bank of Naples, Naples (EA# 2008-048) |
3/25/2009 |
# # #
|
