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NR 2008-31
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.

Cease and Desist Orders
No.Name / Bank / CityDate
Minnesota
2008-006First Integrity Bank, National Association, Staples01/31/2008
New York
2008-007United Bank For Africa PLC, New York02/29/2008
Pennsylvania
2008-008Commerce Bank/Harrisburg National Association, Lemoyne02/05/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Colorado
2008-009Kevin Marvin, American National Bank, Denver02/21/2008
2008-010Robert Stevenson, American National Bank, Denver02/21/2008
New Jersey
2008-011Crown Bank, National Association, Ocean City02/19/2008

Formal Agreements
No.Name / Bank / CityDate
Minnesota
2007-149Olmsted National Bank, Rochester12/21/2007
Virginia
2008-012Millennium Bank, National Association, Reston01/24/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
New York
2008-007C&D, United Bank For Africa PLC, (EA# 2007-003)02/29/2008
2008-013C&D, Bangkok Bank Public Company Limited, New York City (EA# 2006-29)02/21/2008

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

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