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NR 2010-124
FOR IMMEDIATE RELEASE October 15, 2010
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 and individuals currently and formerly affiliated with national banks. 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 | No. | Name/Bank/City | Date | Oklahoma | 2010-183 | First Texoma National Bank, Durant | 9/17/2010 | South Carolina | 2010-184 | Bankmeridian, National Association, Columbia | 9/16/2010 | Texas | 2010-185 | Texas Community Bank, National Association, The Woodlands | 9/15/2010 | Virginia | 2010-199 | HSBC Bank USA, National Association, Mclean | 10/6/2010 |
Civil Money Penalty Orders | No. | Name/Bank/City | Date | Florida | 2010-186 | Miguel Morera, Republic Federal Bank National Association, Miami | 9/9/2010 | Ohio | 2010-187 | Brett Nelson, JPMorgan Chase Bank, National Association, Columbus | 8/30/2010 | 2010-188 | Eric Wheeler, JPMorgan Chase Bank, National Association, Columbus | 8/30/2010 | Texas | 2010-203 | Woodforest National Bank, The Woodlands | 10/7/2010 |
Formal Agreements |
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No. | Name/Bank/City | Date | Alabama | 2010-189 | The Camden National Bank, Camden | 9/9/2010 | Georgia | 2010-190 | North Georgia National Bank, Calhoun | 9/13/2010 | Nevada | 2010-191 | Nevada National Bank, Las Vegas | 8/26/2010 | Pennsylvania | 2010-192 | First National Bank of Chester County, West Chester | 8/27/2010 | South Carolina | 2010-193 | The Peoples National Bank, Easley | 8/16/2010 | Texas | 2010-194 | First National Bank, Groesbeck | 8/24/2010 | 2010-203 | Woodforest National Bank, The Woodlands | 10/6/2010 | Wisconsin | 2010-195 | The First National Bank of Eagle River, Eagle River | 9/23/2010 |
Personal Cease and Desist Orders |
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No. | Name/Bank/City | Date | Ohio | 2010-187 | Brett Nelson, JPMorgan Chase Bank, National Association, Columbus | 8/30/2010 | 2010-200 | Randy Chipman, JPMorgan Chase Bank, National Association, Columbus | 10/4/2010 |
Removal / Prohibition Orders |
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No. | Name/Bank/City | Date | Florida | 2010-186 | Miguel Morera, Republic Federal Bank National Association, Miami | 9/9/2010 | Ohio | 2010-188 | Eric Wheeler, JPMorgan Chase Bank, National Association, Columbus | 8/30/2010 | 2010-196 | James Chanse Carlson, JPMorgan Chase Bank, National Association, Columbus | 8/30/2010 | 2010-201 | Timothy Beckstrand, JPMorgan Chase Bank, National Association, Columbus | 10/4/2010 | Texas | 2010-197 | Veronica D. Guerra, The Frost National Bank, San Antonio | 9/7/2010 |
Restitution Orders |
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No. | Name/Bank/City | Date | Texas | 2010-203 | Woodforest National Bank, The Woodlands | 10/6/2010 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | South Carolina | 2010-184 | FA, Bankmeridian, National Association, Columbia (EA# 2010-008) | 9/16/2010 | Texas | 2010-185 | FA, Texas Community Bank, National Association, The Woodlands (EA# 2009-072) | 9/15/2010 | Wyoming | 2010-198 | C&D, First National Bank and Trust Company, Powell (EA# 2008-110) | 9/8/2010 |
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