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NR 2011-109
FOR IMMEDIATE RELEASE August 19, 2011
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. Civil Money Penalty Orders |
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No. | Name/Bank/City | Date |
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Alabama | 2011-103 | Raymond J. Kyzar, The First National Bank of Brundidge, Brundidge | 7/5/2011 | Illinois | 2011-104 | James O'Malley, Beverly Bank & Trust Company, National Association, Chicago | 6/21/2011 | Ohio | 2011-105 | JPMorgan Chase Bank, National Association, Columbus | 7/6/2011 | Texas | 2011-106 | Elwood Freeman, The Lamesa National Bank, Lamesa | 7/22/2011 |
Formal Agreements |
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No. | Name/Bank/City | Date |
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North Carolina | 2011-107 | The First National Bank of Shelby, Shelby | 6/8/2011 | Ohio | 2011-108 | JPMorgan Chase Bank, National Association, Columbus | 7/6/2011 | South Carolina | 2011-109 | The Conway National Bank, Conway | 6/7/2011 |
Notices Filed |
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No. | Name/Bank/City | Date |
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Arizona | N11-003 | Kevin W. Stevenson, Valley Capital Bank, National Association, Mesa | 7/6/2011 |
Removal / Prohibition Orders |
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No. | Name/Bank/City | Date |
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Alabama | 2011-103 | Raymond J. Kyzar, The First National Bank of Brundidge, Brundidge | 7/5/2011 | Florida | 2011-110 | Silvia Angelico Nieto, Northern Trust, National Association, Miami | 7/18/2011 | Illinois | 2011-104 | James O'Malley, Beverly Bank & Trust Company, National Association, Chicago | 6/21/2011 | North Carolina | 2011-111 | Andrea McCrea, Wachovia Bank, National Association, Charlotte | 7/18/2011 | West Virginia | 2011-112 | Susan Scior, City National Bank of West Virginia, Charleston | 7/5/2011 |
Restitution Orders |
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No. | Name/Bank/City | Date |
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Ohio | 2011-108 | JPMorgan Chase Bank, National Association, Columbus | 7/6/2011 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date |
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Minnesota | 2011-114 | FA, Minnstar Bank National Association, Lake Crystal (EA# 2009-024) | 6/29/2011 | Montana | 2011-113 | FA, United Banks, National Association, Absarokee (EA# 2008-020) | 7/21/2011 |
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