Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for all Americans. Site Map | Text Size: S M L

News and Issuances

BankNet

BankNet
More resources for national banks

HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Job Seekers

Job Seekers
Join one of the best places to work
NR 2008-95
FOR IMMEDIATE RELEASE
August 12, 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
No.Name / Bank / CityDate
California
2008-068Vineyard Bank, National Association, Rancho Cucamonga07/22/2008
Iowa
2008-069The First National Bank of Logan, Logan07/02/2008
Texas
2008-070T Bank, National Association, Dallas07/09/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Florida
2008-071Intercredit Bank, National Association, Miami06/18/2008
Illinois
2008-072Richard Abrams, Seaway National Bank of Chicago, Chicago07/14/2008
2008-073Phillip C. Carlson, The Granville National Bank, Granville07/09/2008
2008-074Carolyn M. Helmig, The Granville National Bank, Granville07/09/2008
2008-075Charles W. Helmig, III, The Granville National Bank, Granville07/09/2008
2008-076David C. Holly, The Granville National Bank, Granville07/09/2008
2008-077Hubert J. Mennie, The Granville National Bank, Granville07/09/2008
2008-078Daniel J. Wujek, The Granville National Bank, Granville07/09/2008
2008-079Preston G. Smith, The First National Bank, Mulberry Grove07/07/2008
Kentucky
2008-080Jeffrey S. Ray, First National Bank of Muhlenberg County, Kentucky, Central City07/09/2008

Formal Agreements
No.Name / Bank / CityDate
California
2008-081Granite Community Bank, National Association, Granite Bay07/21/2008
Kansas
2008-082Cornerbank, National Association, Winfield07/01/2008
Minnesota
2008-083First National Bank, Chisholm07/09/2008
2008-084Landmark Community Bank, National Association, Isanti06/26/2008
Ohio
2008-085Standing Stone National Bank, Lancaster06/10/2008
Oklahoma
2008-086Home National Bank, Blackwell06/18/2008
Texas
2008-087Border Capital Bank, National Association, McAllen06/26/2008
2008-088The First National Bank of Trenton, Trenton07/10/2008

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Illinois
2008-075Charles W. Helmig, III, The Granville National Bank, Granville07/09/2008
Kentucky
2008-080Jeffrey S. Ray, First National Bank of Muhlenberg County, Kentucky, Central City07/09/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
North Carolina
2008-089Liu H. Saephan, Bank of America, National Association, Charlotte07/16/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Wisconsin
2008-090FA, The First National Bank - Fox Valley, Neenah (EA# 2006-176)06/30/2008
2008-091FA, Fidelity National Bank, Medford (EA# 007-073)06/19/2008
2008-091FA, Fidelity National Bank, Medford (EA# 2005-47)06/19/2008

For copies, please call (202) 874-5043.

# # #