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NR 2009-84
FOR IMMEDIATE RELEASE July 17, 2009
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. 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 | Illinois | 2009-080 | Amcore Bank, National Association, Rockford | 08/12/2009 |
Formal Agreements |
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No. | Name / Bank / City | Date | Alabama | 2009-81 | Alabama Trust Bank, National Association, Sylacauga | 06/05/2009 | Arizona | 2009-82 | Creditcard National Bank, Tucson | 04/28/2009 | 2009-83 | Meridian Bank, Nationa Association, Wickenburg | 06/03/2009 | Connecticut | 2009-84 | The Citizens National Bank, Putnam | 06/09/2009 | Florida | 2009-85 | Fidelity Bank of Florida, National Association, Merritt Island | 06/09/2009 | 2009-86 | Eastern National Bank, Miami | 06/26/2009 | Georgia | 2009-87 | The First National Bank of Barnesville, Barnesville | 06/09/2009 | 2009-88 | First Southern National Bank, Statesboro | 05/18/2009 | Illinois | 2009-89 | Centrust Bank, National Association, Northbrook | 06/16/2009 | New Mexico | 2009-90 | Valley National Bank, Espanola | 06/02/2009 | Oklahoma | 2009-91 | Bank of The Lakes, National Association, Owasso | 06/19/2009 | Tennessee | 2009-92 | Mountain National Bank, Sevierville | 06/02/2009 | Texas | 2009-93 | Gladewater National Bank, Gladewater | 06/17/2009 | 2009-94 | United Community Bank, National Association, Highland Village | 06/11/2009 |
Personal Cease and Desist Orders |
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No. | Name / Bank / City | Date | Georgia | 2009-95 | Lovic J. Marbury, Albany Bank & Trust, National Association (nka AB&T National), Albany | 06/25/2009 | North Carolina | > | 2009-96 | William Ashley Gurganus, Bank of America, National Association, Charlotte | 06/15/2009 |
Prompt Corrective Action Directives |
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No. | Name / Bank / City | Date | Illinois | 2009-97 | The First National Bank of Danville, Danville | 06/04/2009 |
Removal / Prohibition Orders |
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No. | Name / Bank / City | Date | Delaware | 2009-98 | James V. Nixon, TD Bank, National Association, Wilmington | 06/15/2009 | Mississippi | 2009-99 | Julie A. Eskew, Trustmark National Bank, Jackson | 06/18/2009 | West Virginia | 2009-100 | Robin Gatens, City National Bank of West Virginia, Charleston | 06/15/2009 | 2009-101 | Regina Mobley, City National Bank of West Virginia, Charleston | 06/15/2009 |
For copies, please call (202) 874-5043.
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