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NR 2011-132
FOR IMMEDIATE RELEASE October 26, 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, 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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Florida | 2011-147 | Landmark Bank, National Association, Fort Lauderdale | 9/16/2011 | Georgia | 2011-129 | Stephens Federal Bank, Toccoa | 9/15/2011 | Illinois | 2011-130 | First National Bank of Illinois, Lansing | 9/20/2011 | 2011-131 | Citizens First National Bank, Princeton | 9/20/2011 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date |
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Maryland | 2011-132 | Pamellia G. Wilson, Colombo Bank, Rockville | 8/15/2011 |
Formal Agreements |
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No. | Name/Bank/City | Date |
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Florida | 2011-133 | First National Bank of Pasco, Dade City | 9/27/2011 | 2011-134 | The First National Bank of Mount Dora, Mount Dora | 9/15/2011 | 2011-135 | Calusa National Bank, Punta Gorda | 8/25/2011 | Kansas | 2011-136 | The Exchange National Bank of Cottonwood Falls, Cottonwood Falls | 8/31/2011 | Nebraska | 2011-137 | First National Bank of Wahoo, Wahoo | 8/29/2011 | Ohio | 2011-138 | AMENDMENT, JPMorgan Chase Bank, National Association, Columbus | 9/2/2011 | Texas | 2011-139 | First Federal Community Bank, Paris | 9/16/2011 |
Personal Cease and Desist Orders |
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No. | Name/Bank/City | Date |
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Maryland | 2011-132 | Pamellia G. Wilson, Colombo Bank, Rockville | 8/15/2011 |
Prompt Corrective Action Directives |
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No. | Name/Bank/City | Date |
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Florida | 2011-140 | Lydian Private Bank, Palm Beach | 8/18/2011 |
Removal / Prohibition Orders |
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No. | Name/Bank/City | Date |
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New York | 2011-141 | Laura Mathein, NBT Bank, National Association, Norwich | 8/1/2011 | Ohio | 2011-142 | Jarrod W. Tallman, JPMorgan Chase Bank, National Association, Columbus | 9/29/2011 | South Dakota | 2011-143 | Alexis A. Lesko, Wells Fargo Bank, National Association, Sioux Falls | 9/1/2011 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date |
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Florida | 2011-147 | FA, Landmark Bank, National Association, Fort Lauderdale (EA# 2010-143) | 9/16/2011 | Illinois | 2011-131 | FA, Citizens First National Bank, Princeton (EA# 2010-051) | 9/20/2011 | Minnesota | 2011-148 | FA, The Citizens National Bank of Park Rapids, Park Rapids (EA# 2009-220) | 9/27/2011 | New York | 2011-144 | FA, Marathon National Bank of New York, Astoria (EA# 2008-047) | 7/15/2011 | Ohio | 2011-145 | C&D, Ohio Legacy Bank, National Association nka Premier Bank & Trust, National Association, Wooster (EA# 2009-014) | 9/9/2011 | Wisconsin | 2011-146 | FA, First National Bank and Trust, Barron (EA# 2008-099) | 8/1/2011 |
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