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NR 2005-69
FOR IMMEDIATE RELEASE July 15, 2005
Contact: OCC Public Affairs (202) 874-5770
OCC Announces 25 Enforcement Actions and One Termination
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 one termination of an existing enforcement action. 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://www.occ.gov/enforce/enf_search.htm. Cease and Desist Orders, By Consent |
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No. | Bank/City | Date | California | 2005-63 | Far East National Bank, Los Angeles | 06/13/05 | 2005-64 | United National Bank, San Marino | 06/16/05 | Florida | 2005-65 | Continental National Bank of Miami, Miami | 06/22/05 |
Civil Money Penalty Orders, By Consent |
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No. | Name/Bank/City | Date | Florida | 2005-66 | David A. Barrett, Guaranty National Bank, Tallahassee | 06/24/05 | 2005-67 | Rica Barrett, Guaranty National Bank, Tallahassee | 06/14/05 | 2005-68 | Kenneth Fuqua, Guaranty National Bank, Tallahassee | 06/24/05 | 2005-69 | Wilma Lauder, Guaranty National Bank, Tallahassee | 06/08/05 | Kentucky | 2005-70 | Joseph B. Frederick, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | 2005-71 | Ralph E. Jump, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | 2005-72 | Jerome C. Kohlhepp, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | 2005-73 | Peggy A. Rankin, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | 2005-74 | James A. Schiff, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | 2005-75 | Patricia M. Summe, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | 2005-76 | John S. Weber, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell | 06/08/05 | South Dakota | 2005-77 | Wells Fargo Bank, N.A., Sioux Falls | 06/27/05 | Tennessee | 2005-78 | First Horizon Home Loan Corporation, an operating subsidiary of First Tennessee Bank National Association, Memphis | 06/30/05 | Texas | 2005-79 | Walter C. "Charlie" Cleveland, First National Bank, Lubbock | 06/20/05 | 2005-80 | Donald McKinney, American National Bank, Wichita Falls | 05/17/05 |
Formal Agreements, By Consent |
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No. | Name/Bank/City | Date | Illinois | 2005-81 | First National Bank of Catlin, Catlin | 06/27/05 | Kansas | 2005-82 | The Exchange National Bank of Cottonwood Falls, Cottonwood Falls | 06/17/05 | Minnesota | 2005-83 | Peoples National Bank of Mora, Mora | 06/24/05 | Montana | 2005-84 | First Citizens Bank, National Association, Columbia Falls | 06/09/05 |
Personal Cease and Desists, By Consent |
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No. | Name/Bank/City | Date | Florida | 2005-66 | David A. Barrett, Guaranty National Bank, Tallahassee | 06/24/05 |
Removals/Prohibitions, By Consent |
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No. | Name/Bank/City | Date | Texas | 2005-85 | Ricky Dale Howard, Legend Bank, N.A., Bowie | 03/17/05 | 2005-86 | Donald K. McKinney, American National Bank, Wichita Falls | 05/13/05 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | Illinois | 2005-87 | FORMAL AGREEMENT, National Bank, Hillsboro (EA #2004-35) | 06/14/05 |
For copies, please call (202) 874-5043.
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