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NR 2005-91
FOR IMMEDIATE RELEASE September 16, 2005
Contact: OCC Public Affairs (202) 874-5770
OCC Announces 25 Enforcement Actions and Four Terminations
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 25 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four terminations of existing enforcement actions. 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. Cease and Desist Orders, By Consent |
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No. | Bank/City | Date | Minnesota | 2005-102 | The First National Bank of Brewster, Brewster | 08/25/05 |
Civil Money Penalty Orders, By Consent |
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No. | Name/Bank/City | Date | Colorado | 2005-103 | Mark L. Ray, Peoples National Bank Colorado, Colorado Springs | 08/22/05 | Florida | 2005-104 | Indian River National Bank, Vero Beach | 08/22/05 | Kentucky | 2005-105 | James W. Orrahood, Henderson National Bank, Henderson | 08/24/05 | Louisiana | 2005-106 | Charles D. Brown, Whitney National Bank, New Orleans | 08/29/05 | Minnesota | 2005-107 | John Fredrickson, The Lake Bank, National Association, Two Harbors | 08/02/05 | 2005-108 | Todd Haugen, The Lake Bank, National Association, Two Harbors | 07/20/05 | New York | 2005-101 | Arab Bank PLC, New York | 08/17/05 |
Formal Agreements, By Consent |
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No. | Bank/City | Date | California | 2005-109 | Los Angeles National Bank, Buena Park | 08/12/05 | Florida | 2005-110 | Peoples National Bank, Niceville | 06/30/05 | Iowa | 2005-111 | The First National Bank of Rembrandt, Rembrandt | 08/29/05 |
Personal Cease and Desists, By Consent |
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No. | Name/Bank/City | Date | Iowa | 2005-112 | Vaughan Haraldson, The First National Bank of Rembrandt, Rembrandt | 08/29/05 | Louisiana | 2005-106 | Charles D. Brown, Whitney National Bank, New Orleans | 08/29/05 |
Removals/Prohibitions, By Consent |
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No. | Name/Bank/City | Date | Alabama | 2005-113 | William T. Harrison, Sr., First National Bank of Shelby County, Columbiana | 09/02/05 | 2005-114 | Helen Harrison Phillips, First National Bank of Shelby County, Columbiana | 09/02/05 | 2005-115 | Carol Harrison Smith, First National Bank of Shelby County, Columbiana | 09/02/05 | Arizona | 2005-116 | Yinzi Cai, NextBank, National Association, Phoenix | 08/02/05 | 2005-117 | John Hashman, NextBank, National Association, Phoenix | 08/02/05 | 2005-118 | Jerry Lent, NextBank, National Association, Phoenix | 08/02/05 | California | 2005-119 | Saul E. Cedillos, Union Bank of California, National Association, San Francisco | 08/29/05 | 2005-120 | Jose L. Heras, Union Bank of California, National Association, San Francisco | 08/29/05 | Kentucky | 2005-105 | James W. Orrahood, Henderson National Bank, He | 08/24/05 | Louisiana | 2005-106 | Charles D. Brown, Whitney National Bank, New Orleans | 08/29/05 | Texas | 2005-121 | Walter C. "Charlie" Cleveland, First National Bank, Lubbock | 08/17/05 |
Restitutions, By Consent |
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No. | Name/Bank/City | Date | Kentucky | 2005-105 | James W. Orrahood, Henderson National Bank, Henderson | 08/24/05 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | Florida | 2005-122 | FORMAL AGREEMENT, The First National Bank of Chelsea, Chelsea (EA #2002-74) | 08/10/05 | Nebraska | 2005-123 | CONSENT ORDER, Fullerton National Bank, Fullerton (EA #2004-121) | 08/04/05 | New York | 2005-124 | FORMAL AGREEMENT, The National Union Bank of Kinderhook, Kinderhook (EA #2003-123) | 08/10/05 | Utah | 2005-125 | FORMAL AGREEMENT, American Investment Bank, N.A., Salt Lake City (EA #2003-22) | 09/06/05 |
For copies, please call (202) 874-5043.
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