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NR 2008-69
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
Florida
2008-038Eastern National Bank, Miami06/04/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Texas
2008-039First National Bank of Monahans, Monahans05/23/2008

Formal Agreements
No.Name / Bank / CityDate
Arkansas
2008-040Legacy National Bank, Springdale04/24/2008
2008-041Metropolitan National Bank, Little Rock05/22/2008
Colorado
2008-042Canon National Bank, Canon City05/19/2008
Florida
2008-043Security Bank National Association, North Lauderdale04/03/2008
Illinois
2008-044Amcore Bank, National Association, Rockford05/15/2008
Kansas
2008-045National Bank of Kansas City, Overland Park05/20/2008
Louisiana
2008-046First National Bank USA, Boutte05/21/2008
New York
2008-047Marathon National Bank of New York, Astoria05/22/2008
Texas
2008-048The Morris County National Bank of Naples, Naples04/15/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Illinois
2008-049Elizabeth M. Culbertson, The Lemont National Bank, Lemont05/29/2008
North Carolina
2008-050Susan Ann Lyerly, First National Bank and Trust Company, Asheboro05/09/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Illinois
2008-051C&D, Amcore Bank, National Association, Rockford (EA# 2006-81)04/14/2008
2008-051FA, Amcore Bank, National Association, Rockford (EA# 2005-58)04/14/2008
Ohio
2008-052FA, The First National Bank of Bellevue, Bellevue (EA# 2006-145)04/29/2008

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

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