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NR 2010-43
FOR IMMEDIATE RELEASE April 16, 2010
Contact: Press Release (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. 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 | California | 2010-038 | Far East National Bank, Los Angeles | 3/9/2010 | Colorado | 2010-039 | Solera National Bank, Lakewood | 3/18/2010 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date | Oklahoma | 2010-040 | Steve Larsh, First National Bank in Pawhuska, Pawhuska | 2/5/2010 | 2010-041 | Elizabeth A. Stuart, First National Bank in Pawhuska, Pawhuska | 2/10/2010 | 2010-042 | Douglas Stuart, First National Bank in Pawhuska, Pawhuska | 2/5/2010 | 2010-043 | Larry Stutz, First National Bank in Pawhuska, Pawhuska, Lakewood | 2/5/2010 | Texas | 2010-044 | Alvin Fisher, Texas Republic Bank, National Association, Frisco | 3/29/2010 |
Formal Agreements |
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No. | Name/Bank/City | Date | Alabama | 2010-045 | First National Bank of Central Alabama, Aliceville | 2/17/2010 | 2010-046 | Midsouth Bank, National Association, Dothan | 3/25/2010 | 2010-047 | First National Bankers Bank, Alabama, Homewood | 3/24/2010 | Arkansas | 2010-048 | Forrest City Bank, National Association, Forrest City | 2/17/2010 | Colorado | 2010-049 | Peoples National Bank Leadville, Leadville | 2/17/2010 | Illinois | 2010-050 | Resource Bank, National Association, Dekalb | 2/11/2010 | 2010-051 | Citizens First National Bank, Princeton | 3/15/2010 | Kansas | 2010-052 | First National Bank, Hays | 1/27/2010 | Kentucky | 2010-053 | Citizens National Bank of Paintsville, Paintsville | 2/23/2010 | Minnesota | 2010-054 | Lakewood Bank, National Association, Baxter | 3/15/2010 | 2010-055 | First National Bank Minnesota, St. Peter | 3/3/2010 | New Mexico | 2010-056 | Bank of The Rio Grande National Association, Las Cruces | 2/17/2010 | Oklahoma | 2010-057 | The First National Bank and Trust Company of Broken Arrow, Broken Arrow | 2/11/2010 | 2010-058 | Valley National Bank, Tulsa | 2/24/2010 | Rhode Island | 2010-059 | Freedom National Bank, Greenville | 3/4/2010 | Texas | 2010-060 | Golden Bank, National Association, Houston | 1/20/2010 | 2010-061 | The Mason National Bank, Mason | 3/15/2010 | 2010-062 | First Community Bank, National Association, San Benito | 3/23/2010 |
Notices Filed |
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No. | Name/Bank/City | Date | Iowa | N10-001 | Richard E. Magnuson, American Bank, National Association, Lemars | 2/18/2010 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | Illinois | 2010-063 | C&D , The Granville National Bank, Granville (EA# 2007-121) | 1/26/2010 | Kansas | 2010-064 | FA, First National Bank, Hays (EA# 2008-116) | 1/26/2010 | 2010-065 | C&D, First National Bank of Kansas, Overland Park (EA# 2008-093) | 3/25/2010 | Texas | 2010-066 | FA ,Texana Bank, National Association, Linden (EA# 2009-050) | 2/24/2010 |
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