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NR 2012-132
FOR IMMEDIATE RELEASE September 21, 2012
Contact: (202) 874-5770
OCC Enforcement Actions
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency. 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 |
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No. | Name/Bank/City | Date |
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Alabama | 2012-182 | Southfirst Bank, Sylacauga | 8/15/2012 | Florida | 2012-183 | Home Federal Bank of Hollywood, Hallandale Beach | 7/27/2012 | 2012-184 | Atlantic Coast Bank, Jacksonville | 8/10/2012 | Illinois | 2012-185 | United Trust Bank, Palos Heights | 8/15/2012 | Kentucky | 2012-186 | The Farmers National Bank of Cynthiana, Cynthiana | 8/22/2012 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date |
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Texas | 2012-187 | Milton Yang, Golden Bank, National Association, Houston | 8/3/2012 |
Formal Agreements |
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No. | Name/Bank/City | Date |
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Connecticut | 2012-188 | Putnam Bank, Putnam | 6/20/2012 | Florida | 2012-189 | The Oculina Bank, Ft. Pierce | 7/18/2012 | 2012-190 | Urban Trust Bank, Lake Mary | 7/18/2012 | Maryland | 2012-191 | Slavie Federal Savings Bank, Bel Air | 7/17/2012 | New Jersey | 2012-192 | Roebling Bank, Roebling | 7/23/2012 | South Carolina | 2012-193 | First Capital Bank, Bennettsville | 7/3/2012 | Virginia | 2012-194 | Community Bank, Staunton | 8/9/2012 |
Personal Cease and Desist Orders |
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No. | Name/Bank/City | Date |
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Mississippi | 2012-195 | Joseph G. Barnes, First National Bank, Rosedale | 8/9/2012 | 2012-196 | Jim Dawkins, First National Bank, Rosedale | 8/9/2012 | 2012-197 | Robert Johnston, First National Bank, Rosedale | 8/8/2012 | 2012-198 | J.Y. Trice, First National Bank, Rosedale | 8/9/2012 | 2012-199 | Bennie Wright, First National Bank, Rosedale | 8/8/2012 |
Removal / Prohibition Orders |
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No. | Name/Bank/City | Date |
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Mississippi | 2012-200 | Kris McHardy, First National Bank, Rosedale | 8/3/2012 | Ohio | 2012-201 | Dawn Howard, JPMorgan Chase Bank, National Association, Columbus | 8/9/2012 | South Dakota | 2012-202 | Trenton E. Feist, Wells Fargo Bank, National Association, Sioux Falls | 8/21/2012 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date |
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Alaska | 2012-203 | C&D, Alaska Pacific Bank, Juneau (EA# WN 10-31) | 8/8/2012 | California | 2012-204 | FA, CommerceWest Bank, National Association, Newport Beach (EA# 2010-023) | 5/31/2012 | Florida | 2012-183 | C&D, Home Federal Bank of Hollywood, Hallandale Beach (EA# SE 10-038) | 7/27/2012 | 2012-184 | C&D, Atlantic Coast Bank, Jacksonville (EA# SA) | 8/10/2012 | Kansas | 2012-205 | FA, Farmers Bank & Trust, National Association, Great Bend (EA# 2008-115) | 8/22/2012 | Kentucky | 2012-206 | FA, The Farmers National Bank of Cynthiana, Cynthiana (EA# 2010-027) | 8/28/2012 | Minnesota | 2012-207 | FA, The First National Bank of Milaca, Milaca (EA# 2010-262) | 7/24/2012 | 2012-208 | FA, Peoples National Bank of Mora, Mora (EA# 2010-007) | 8/9/2012 | Ohio | 2012-209 | FA, NCB, FSB, Hillsboro (EA# SA) | 8/2/2012 | 2012-210 | C&D, Park View Federal Savings Bank, Solon (EA# CN 09-34) | 8/27/2012 | Texas | 2012-211 | FA, The Mason National Bank, Mason (EA# 2010-061) | 7/19/2012 |
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