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NR 2008-123
FOR IMMEDIATE RELEASE October 17, 2008
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. 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 |
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No. | Name / Bank / City | Date | Colorado | 2008-107 | Colorado National Bank, Colorado Springs | 09/03/2008 | Florida | 2008-108 | Intercredit Bank, National Association, Miami | 09/09/2008 | Kansas | 2008-127 | Teambank, National Association, Paola | 09/02/2008 | Wyoming | 2008-127 | First National Bank and Trust Company, Powell | 09/03/2008 |
Civil Money Penalty Orders |
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No. | Name / Bank / City | Date | Indiana | 2008-111 | Old National Bank, Evansville | 09/17/2008 | Missouri | 2008-112 | Mark S. McMinn, Douglass National Bank, Kansas City | 09/17/2008 |
Formal Agreements |
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No. | Name / Bank / City | Date | Arizona | 2008-113 | Heritage Bank, National Association, Phoenix | 09/29/2008 | Illinois | 2008-114 | First National Bank of Brookfield, Brookfield | 09/11/2008 | Kansas | 2008-115 | Farmers Bank & Trust, National Association, Great Bend | 09/11/2008 | 2008-116 | First National Bank, Hays | 09/10/2008 | Montana | 2008-117 | First Citizens Bank of Polson, National Association, Polson | 09/17/2008 | Pennsylvania | 2008-118 | The National Bank of Malvern, Malvern | 09/30/2008 | Tennessee | 2008-119 | Paragon National Bank, Memphis | 09/12/2008 | Utah | 2008-120 | The First National Bank of Layton, Layton | 08/13/2008 | Wyoming | 2008-121 | The First National Bank of Buffalo, Buffalo | 08/25/2008 |
Removal / Prohibition Orders |
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No. | Name / Bank / City | Date | Alabama | 2008-122 | Joy E. Woodham, Colonial Bank, National Association, Montgomery | 09/11/2008 | Florida | 2008-123 | Cheree A. Morrow, First National Bank and Trust, Fort Walton Beach | 09/11/2008 | Missouri | 2008-112 | Mark S. McMinn, Douglass National Bank, Kansas City | 09/17/2008 |
Terminations of Existing Enforcement Actions |
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No. | Type / Name / Bank / City / Old EA# | Date | California | 2008-124 | C&D, Union Bank of California, National Association, San Francisco (EA# 2007-110) | 09/25/2008 |
For copies, please call (202) 874-5043.
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