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NR 2006-32
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 and terminations of existing enforcement actions.

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
No.Name/Bank/CityDate
Minnesota
2006-12The First National Bank of Brewster, Brewster02/28/06

Civil Money Penalty Orders
No.Name/Bank/CityDate
New Jersey
2006-13Jose Gomes, Crown Bank, National Association, Ocean City02/13/06
New York
2006-14Andrew Velez, New York National Bank, Bronx02/14/06

Formal Agreements
No.Name/Bank/CityDate
Alaska
2006-15Alaska First Bank & Trust, National Association, Anchorage02/02/06
District of Columbia
2006-16City First Bank of D.C., National Association, Washington02/06/06
Maryland
2006-17Maryland Bank and Trust Company, National Association, Lexington Park02/10/06
New York
2006-18The National Bank of Vernon, Vernon01/30/06

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Nebraska
2006-9FORMAL AGREEMENT, The First National Bank of Newman Grove, Newman Grove (EA #2004-165)01/10/06
Ohio
2006-10FORMAL AGREEMENT, The First National Bank of Waverly, Waverly (EA #2004-135)01/10/06
Texas
2006-11CONSENT ORDER, Texas First National Bank, Houston (EA #2002-78)01/18/06

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

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