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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.
Cease and Desist Orders
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No. |
Name/Bank/City |
Date |
Kansas |
2009-102 |
First National Bank, Goodland |
6/23/2009 |
New Jersey |
2009-103 |
Millennium BCP Bank, National Association, Newark |
7/9/2009 |
Formal Agreements
|
No. |
Name/Bank/City |
Date |
Arkansas |
2009-104 |
First National Banking Company, Ash Flat |
6/26/2009 |
Colorado |
2009-105 |
First National Bank, Fort Collins |
6/25/2009 |
Florida |
2009-106 |
First National Bank of Central Florida, Winter Park |
7/7/2009 |
Illinois |
2009-107 |
Castle Bank, National Association, Dekalb |
6/25/2009 |
Kansas |
2009-108 |
First National Bank of Kansas, Overland Park |
7/10/2009 |
Minnesota |
2009-109 |
First National Bank, Chisholm |
7/23/2009 |
Missouri |
2009-111 |
Stone County National Bank, Crane |
6/25/2009 |
New Jersey |
2009-110 |
City National Bank of New Jersey, Newark |
6/29/2009 |
Terminations of Existing Enforcement Actions |
No. |
Type/Bank/City/Old EA# |
Date |
Kansas |
2009-102 |
FA, First National Bank, Goodland (EA# 2007-141) |
6/23/2009 |
Michigan |
2009-112 |
FA, The First National Bank of St. Ignace, St. Ignace (EA# 2007-113) |
7/15/2009 |
Minnesota |
2009-113 |
FA, First National Bank, Chisholm (EA# 2008-083) |
7/23/2009 |
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