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NR 2010-133
FOR IMMEDIATE RELEASE November 19, 2010
Contact: Communications (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. Capital Directives |
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No. | Name /Bank/ City | Date | California | 2010-204 | Canyon National Bank, Palm Springs | 10/13/2010 | Florida | 2010-205 | First National Bank of Central Florida, Winter Park | 10/13/2010 | Indiana | 2010-206 | Integra Bank National Association, Evansville | 8/12/2010 |
Cease and Desist Orders |
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No. | Name/Bank/City | Date | Arizona | 2010-207 | Sonoran Bank, National Association, Phoenix | 10/21/2010 | California | 2010-208 | Santa Clara Valley Bank, National Association, Santa Paula | 10/26/2010 | Florida | 2010-209 | Fidelity Bank of Florida, National Association, Merritt Island | 10/27/2010 | Georgia | 2010-210 | United Americas Bank, National Association, Atlanta | 10/7/2010 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date | Florida | 2010-211 | Harold Connell, Security Bank National Association, North Lauderdale | 10/27/2010 | North Dakota | 2010-212 | Kenley Just, The Farmers and Merchants National Bank of Hatton, Hatton | 10/27/2010 | 2010-213 | Ray Kvalvog, The Farmers and Merchants National Bank of Hatton, Hatton | 10/25/2010 | 2010-214 | Fred Schlanser, The Farmers and Merchants National Bank of Hatton, Hatton | 10/27/2010 | Wyoming | 2010-215 | Scott R. Prusia, First National Bank, Torrington, Torrington | 10/5/2010 |
Formal Agreements |
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No. | Name/Bank/City | Date | Georgia | 2010-216 | First National Bank South, Alma | 10/4/2010 | New York | 2010-217 | Madison National Bank, Merrick | 6/11/2010 | Texas | 2010-218 | San Antonio National Bank, Refugio | 9/30/2010 |
Removal / Prohibition Orders |
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No. | Name/Bank/City | Date | Indiana | 2010-219 | Robert E. Tolle, Old National Bank, Evansville | 9/21/2010 | Missouri | 2010-220 | Daniel Garrett, UMB Bank, National Association, Kansas City | 7/9/2010 | Ohio | 2010-221 | Victoria Toth, JPMorgan Chase Bank, National Association, Columbus | 7/9/2010 | Wyoming | 2010-215 | Scott R. Prusia, First National Bank, Torrington, Torrington | 10/5/2010 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | Florida | 2010-209 | FA, Fidelity Bank of Florida, National Association, Merritt Island (EA# 2009-085) | 10/27/2010 | Texas | 2010-222 | FA, The First National Bank of Trenton, Trenton (EA# 2008-088) | 10/18/2010 |
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