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NR 2009-68
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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/ .

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, 
https://foia-pal.occ.gov/palMain.aspx . Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Capital Directives
No.Name / Bank / CityDate
Florida
2009-057Community National Bank of Sarasota County, Venice06/03/2009

Cease and Desist Orders
No.Name / Bank / CityDate
California
2009-058California National Bank, Los Angeles05/28/2009
Georgia
2009-059Cherokee Bank, National Association, Canton04/29/2009
Illinois
2009-060Baytree National Bank & Trust Company, Lake Forest04/17/2009
South Carolina
2009-061First National Bank of The South, Spartanburg04/27/2009

Civil Money Penalty Orders
No.Name / Bank / CityDate
Indiana
2009-062Integra Bank National Association, Evansville05/26/2009
South Dakota
2009-063Wells Fargo Bank, National Association, Sioux Falls05/08/2009
Texas
2009-064Lindy Jordan, First National Bank, Paducah05/15/2009
Wisconsin
2009-065First National Bank of Platteville, Platteville05/07/2009

Formal Agreements
No.Name / Bank / CityDate
Illinois
2009-079Dupage National Bank, West Chicago05/07/2009
Indiana
2009-066Integra Bank National Association, Evansville05/20/2009
Iowa
2009-067Community State Bank, National Association, Ankeny05/19/2009
Kansas
2009-068The University National Bank of Lawrence, Lawrence05/27/2009
Mississippi
2009-069Cadence Bank, National Association, Starkville04/17/2009
Montana
2009-070Bank of The Rockies, National Association, White Sulphur Springs05/21/2009
North Dakota
2009-071The Farmers and Merchants National Bank of Hatton, Hatton05/11/2009
Texas
2009-072Texas Community Bank, National Association, The Woodlands05/07/2009
Washington
2009-073Eastside Commercial Bank, National Association, Bellevue04/21/2009

Prompt Corrective Action Directive
No.Name / Bank / CityDate
Florida
2009-074Community National Bank of Sarasota County, Venice06/03/2009
Illinois
2009-075Citizens National Bank, Macomb04/22/2009

Removal / Prohibition Orders
No.Name / Bank / CityDate
Ohio
2009-076Maya L. Brown, JP Morgan Chase Bank, National Association, Columbus05/11/2009

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2009-077C&D, Bank of China, Los Angeles Branch, Los Angeles (EA# 2005-126)05/06/2009
Kentucky
2009-078FA, The First National Bank of Manchester, Manchester (EA# 2008-060)03/18/2009
New York
2009-077C&D, Bank of China, Chinatown Branch, New York (EA# 2005-126)05/06/2009
2009-077C&D, Bank of China, New York Branch, New York (EA# 2005-126)05/06/2009

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

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