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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.
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.
Capital Directives
|
No. |
Name/Bank/City |
Date |
Illinois |
2009-114 |
First Suburban National Bank, Maywood |
8/12/2009 |
Cease and Desist Orders
|
No. |
Name/Bank/City |
Date |
California |
2009-115 |
Pacific Coast National Bank, San Clemente |
8/18/2009 |
2009-116 |
San Diego National Bank, San Diego |
8/24/2009 |
2009-117 |
Pacific National Bank, San Francisco |
8/25/2009 |
Colorado |
2009-118 |
Peoples National Bank, Colorado Springs |
8/27/2009 |
Illinois |
2009-119 |
Park National Bank, Chicago |
8/26/2009 |
Washington |
2009-120 |
Hometown National Bank, Longview |
7/29/2009 |
Civil Money Penalty Orders
|
No. |
Name/Bank/City |
Date |
Colorado |
2009-121 |
Eugene L. Hase, The First National Bank of Stratton, Stratton |
8/20/2009 |
Formal Agreements
|
No. |
Name/Bank/City |
Date |
Arizona |
2009-122 |
Western National Bank, Phoenix |
7/15/2009 |
Connecticut |
2009-123 |
Connecticut Community Bank, National Association, Westport |
7/27/2009 |
Kansas |
2009-124 |
The First National Bank of Olathe, Olathe |
1/26/2009 |
Minnesota |
2009-125 |
The First National Bank of Elk River, Maple Lake |
7/14/2009 |
New Jersey |
2009-126 |
Grand Bank, National Association, Hamilton |
8/4/2009 |
New York |
2009-127 |
Metropolitan National Bank, New York |
7/23/2009 |
Ohio |
2009-128 |
Eaton National Bank and Trust Co., Eaton |
8/25/2009 |
Texas |
2009-129 |
Metrobank, National Association, Houston |
8/10/2009 |
Removal / Prohibition Orders
|
No. |
Name/Bank/City |
Date |
North Carolina |
2009-130 |
Tijaunia A. Wilmore, Bank of America, National Association, Charlotte |
8/5/2009 |
Terminations of Existing Enforcement Actions |
No. |
Type/Bank/City/Old EA# |
Date |
Kansas |
2009-131 |
FA, The First National Bank of Olathe, Olathe (EA# 2009-124) |
7/21/2009 |
Kentucky |
2009-132 |
FA, Cumberland Valley National Bank & Trust Company, East Bernstadt (EA# 2008-165) |
7/29/2009 |
Nevada |
2009-133 |
C&D, First National Bank of Marin now known as Credit One Bank, National Association, Las Vegas (EA# 2004-45) |
8/24/2009 |
Texas |
2009-134 |
FA, First National Bank of Colorado City, Colorado City (EA# 2006-165) |
7/15/2009 |
Washington |
2009-135 |
FA, Hometown National Bank, Longview (EA# 2005-35) |
8/4/2009 |
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