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NR 2008-89
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
Arizona
2008-053First National Bank of Arizona, Scottsdale06/04/2008
California
2008-054First Heritage Bank, National Association, Newport Beach06/04/2008
Missouri
2008-056Northland National Bank, Gladstone06/06/2008
Nevada
2008-055First National Bank of Nevada, Reno06/04/2008
New York
2008-057The Upstate National Bank, Lisbon06/24/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Florida
2008-067Northern Trust, National Association, Miami07/02/2008
Pennsylvania
2008-058Clyde H. Bookheimer, The Fulton County National Bank and Trust Company, McConnellsburg06/10/2008

Formal Agreements
No.Name / Bank / CityDate
Florida
2008-059Republic Federal Bank National Association, Miami06/24/2008
Kentucky
2008-060The First National Bank of Manchester, Manchester05/28/2008
Wisconsin
2008-061The American National Bank of Beaver Dam, Beaver Dam06/12/2008

Prompt Corrective Action Directives
No.Name / Bank / CityDate
Minnesota
2008-062Community National Bank, North Branch06/19/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Kentucky
2008-063Dara B. Brackett, The Lincoln National Bank of Hodgenville, Hodgenville06/11/2008
North Carolina
2008-064Walter Jones, Bank of America, National Association, Charlotte06/06/2008
Pennsylvania
2008-058Clyde H. Bookheimer, The Fulton County National Bank and Trust Company, McConnellsburg06/10/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Arizona
2008-065C&D, First National Bank of Arizona, Scottsdale (EA# 2008-053)07/03/2008
Ohio
2008-066C&D, Firstmerit Bank, National Association, Akron (EA# 2006-134)06/19/2008

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

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