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NR 2012-8
FOR IMMEDIATE RELEASE January 20, 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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Iowa | 2011-176 | Community State Bank, National Association, Ankeny | 11/22/2011 | Nebraska | 2011-177 | Lincoln FSB of Nebraska, Lincoln | 12/19/2011 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date |
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Nebraska | 2011-178 | Joanne Medlock, The First National Bank of Valentine, Valentine | 12/21/2011 | Ohio | 2011-179 | The Park National Bank, Newark | 12/8/2011 | 2012-001 | The First National Bank of McConnelsville, McConnelsville | 1/3/2012 |
Notices Filed |
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No. | Name/Bank/City | Date |
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Texas | N11-004 | Patrick Adams, T Bank, National Association, Dallas | 9/26/2011 | N12-001 | AMENDED Patrick Adams, T Bank, National Association, Dallas | 1/5/2012 |
Prompt Corrective Action Directives |
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No. | Name/Bank/City | Date |
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Illinois | 2011-180 | Charter National Bank and Trust, Hoffman Estates | 12/20/2011 | Minnesota | 2011-181 | Home Savings of America, Little Falls | 12/16/2011 |
Removal / Prohibition Orders |
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No. | Type/Bank/City/Old EA# | Date |
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Arizona | 2011-182 | Frank D. Ortwine, Valley Capital Bank, National Association, Mesa | 12/14/2011 | Michigan | 2011-183 | Teresa L. Joslyn, Edgewater Bank, St. Joseph | 12/15/2011 | Nebraska | 2011-178 | Joanne Medlock, The First National Bank of Valentine, Valentine | 12/21/2011 | North Carolina | 2011-184 | Pamela K. Wagenknecht, Bank of America, National Association, Charlotte | 12/21/2011 |
Restitution Orders |
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No. | Type/Bank/City/Old EA# | Date |
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Arizona | 2011-182 | Frank D. Ortwine, Valley Capital Bank, National Association, Mesa | 12/14/2011 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date |
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Arkansas | 2011-185 | FA, The First National Bank of Wynne, Wynne (EA# 2009-172) | 12/6/2011 | Georgia | 2011-192 | S.A., Heritage First Bank, Rome (OTS Order# S.A.) | 10/20/2011 | Kansas | 2011-186 | FA, Central National Bank, Junction City (EA# 2009-155) | 12/12/2011 | Kentucky | 2011-187 | FA, Citizens National Bank of Paintsville, Paintsville (EA# 2010-053) | 11/28/2011 | Massachusetts | 2011-188 | FA, The First National Bank of Ipswich, Ipswich (EA# 2006-74) | 10/26/2011 | Maryland | 2011-189 | PC&D, Horacio Bernardo Rozenblum, Capital Bank, National Association, Rockville (EA# 98-6) | 8/16/2011 | 2011-190 | PC&D, Martin Rozenblum, Capital Bank, National Association, Rockville (EA# 97-107) | 8/16/2011 | Wisconsin | 2011-191 | FA, National Bank of Commerce, Superior (EA# 2010-011) | 12/14/2011 |
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