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NR 2008-3
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.

Formal Agreements
No.Name / Bank / CityDate
Kansas
2007-141First National Bank, Goodland12/13/2007
Kentucky
2007-142The Citizens National Bank of Somerset, Somerset12/13/2007
Minnesota
2007-143Olmsted National Bank, Rochester01/21/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Alabama
2007-144William T. Harrison, Jr., First National Bank of Shelby County, Columbiana11/29/2007

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2007-145FA, The Putnam County National Bank of Carmel, Carmel (EA# 2006-76)12/05/2007

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

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