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

NR 2008-21
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.

Civil Money Penalty Orders
No.Name / Bank / CityDate
Indiana
2007-146Ted Walter, The First National Bank of Fremont, Fremont12/20/2007
Texas
2008-001James Blair Barclay, Surety Bank, National Association, Fort Worth01/08/2008
2008-002West Texas National Bank, Midland01/07/2008

Formal Agreements
No.Name / Bank / CityDate
California
2008-003Rabobank, National Association, El Centro01/23/2008
Oklahoma
2007-147Liberty National Bank, Lawton12/27/2007
Texas
2008-004Texas National Bank, Mercedes01/08/2008

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Tennessee
2007-148Terry K. Taylor, First Tennessee Bank National Association, Memphis12/20/2007

Removal / Prohibition Orders
No.Name / Bank / CityDate
Indiana
2007-146Ted Walter, The First National Bank of Fremont, Fremont12/20/2007
Kansas
2008-005Carrie A. Lichosik, Armed Forces Bank, National Association, Ft. Leavenworth01/07/2008
Texas
2008-001James Blair Barclay, Surety Bank, National Association, Fort Worth01/08/2008

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

# # #