|
NR 2007-5
FOR IMMEDIATE RELEASE January 17, 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 |
---|
No. | Name / Bank / City | Date |
---|
Colorado | 2006-151 | Arnold A. Parks, First United Bank, National Association, Englewood | 12/14/2006 | 2006-152 | Kenneth T. Sullivan, First United Bank, National Association, Englewood | 12/20/2006 | Illinois | 2007-001 | Lasalle Bank National Association, Chicago | 01/05/2007 | Kentucky | 2006-153 | Mark Adams, First National Bank and Trust, London | 12/27/2006 | 2006-154 | Charlie Benge, First National Bank and Trust, London | 12/27/2006 | 2006-155 | Randell Brewer, First National Bank and Trust, London | 12/27/2006 | 2006-156 | George Humfleet, First National Bank and Trust, London | 12/27/2006 | 2006-157 | Kenneth James, First National Bank and Trust, London | 12/27/2006 | 2006-158 | Charles Luker, First National Bank and Trust, London | 12/27/2006 | 2006-159 | John A. Madon, First National Bank and Trust, London | 12/26/2006 | 2006-160 | Denver McCowan, First National Bank and Trust, London | 12/27/2006 | Michigan | 2007-002 | Lasalle Bank MidWest National Association, Troy | 01/05/2007 | New Jersey | 2006-161 | Jacinto Rodrigues, Crown Bank, National Association, Ocean City | 12/04/2006 | 2006-162 | Joaquina Rodrigues, Crown Bank, National Association, Ocean City | 12/04/2006 | 2006-163 | Augusto Verissimo, Crown Bank, National Association, Ocean City | 12/04/2006 |
Formal Agreements |
---|
No. | Name / Bank / City | Date |
---|
New York | 2006-164 | The First National Bank of Jeffersonville, Jeffersonville | 11/28/2006 | Texas | 2006-165 | First National Bank of Colorado City, Colorado City | 11/28/2006 |
Personal Cease and Desist Orders |
---|
No. | Name / Bank / City | Date |
---|
Minnesota | 2006-142 | Charles C. Moser, The First National Bank of Brewster, Brewster | 11/06/2006 |
Terminations of Existing Enforcement Actions |
---|
No. | Type / Name / Bank / City / Old EA# | Date |
---|
Florida | 2006-166 | FA, Citrus Bank, National Association, Vero Beach (EA# 2004-91) | 09/22/2006 | Maryland | 2006-170 | FA, Industrial Bank, National Association, Oxon Hill (EA# 2003-33) | 12/13/2006 | 2006-170 | FA, Industrial Bank, National Association, Oxon Hill (EA# 2004-22) | 12/13/2006 | New Mexico | 2006-167 | FA, First National Bank in Las Vegas, Las Vegas (EA# 2004-113) | 12/06/2006 | Nevada | 2006-171 | FA, Household Bank (SB), National Association (n.k.a. HSBC Bank Nevada, National Association), Las Vegas (EA# 2003-17) | 12/15/2006 | New York | 2006-150 | FA, Citibank, N.A., New York (EA# 2003-77) | 12/21/2006 | Texas | 2006-168 | FA, Citibank, N.A., New York (EA# 2003-77) | 11/28/2006 | West Virginia | 2006-169 | PFA, Kutak Rock LLP, The First National Bank of Keystone, Keystone (EA# 2003-45) | 07/20/2006 |
For copies, please call (202) 874-5043. Related Link
# # #
|