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NR 2007-22
FOR IMMEDIATE RELEASE March 19, 2007
Contact: OCC Public Affairs (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. 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://apps.occ.gov/EnforcementActions. Civil Money Penalty Orders |
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No. | Name / Bank / City | Date | Colorado | 2007-013 | Shaun L. McKinsey, American National Bank, Denver | 01/05/2007 | Florida | 2007-014 | Laudelina Martinez, Terrabank National Association, Miami | 02/12/2007 | Illinois | 2007-015 | John R. Johnston, First National Bank in Homer, Homer | 02/08/2007 | Indiana | 2007-016 | Thomas Christlieb, The First National Bank of Fremont, Fremont | 01/29/2007 | 2007-017 | Earlford Foy McNaughton, The First National Bank of Fremont, Fremont | 02/15/2007 |
Personal Cease and Desist Orders |
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No. | Name / Bank / City | Date | Colorado | 2007-013 | Shaun L. McKinsey, American National Bank, Denver | 01/05/2007 |
Removal / Prohibition Orders |
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No. | Name / Bank / City | Date | Florida | 2007-014 | Laudelina Martinez, Terrabank National Association, Miami | 02/12/2007 | Illinois | 2007-015 | John R. Johnston, First National Bank in Homer, Homer | 02/08/2007 | Indiana | 2007-016 | Thomas Christlieb, The First National Bank of Fremont, Fremont | 01/29/2007 | 2007-017 | Earlford Foy McNaughton, The First National Bank of Fremont, Fremont | 02/15/2007 | Ohio | 2007-018 | Theresa Cobb, U.S. Bank National Association, Cincinnati | 02/12/2007 | Texas | 2007-019 | Wesley D. Burnett, Landmark Bank, National Association, Denison | 01/08/2007 |
Removal / Prohibition Orders |
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No. | Name / Bank / City | Date | Ohio | 2007-018 | Theresa Cobb, U.S. Bank National Association, Cincinnati | 02/12/2007 |
Terminations of Existing Enforcement Actions |
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No. | Type / Name / Bank / City / Old EA# | Date | California | 2007-020 | FA, Los Angeles National Bank, Buena Park (EA# 2005-109) | 01/26/2007 | Illinois | 2007-021 | C&D, The First National Bank of Mt. Pulaski, Mt. Pulaski (EA# 2002-133) | 02/14/2007 | Minnesota | 2007-022 | FA, The First National Bank of Buhl, Buhl (EA# 2005-135) | 02/14/2007 | North Carolina | 2007-012 | FA, Bank of America, National Association, Charlotte (EA# 2005-10) | 02/27/2007 |
For copies, please call (202) 874-5043.
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