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NR 2010-111
Contact: (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.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

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
2010-167Florida Capital Bank, National Association, Jacksonville9/1/2010

Cease and Desist Orders
No.Name/Bank/CityDate
Arkansas
2010-160Ozark Heritage Bank, National Association, Mountain View8/26/2010
California
2010-168Pacific Capital Bank, National Association, Santa Barbara9/2/2010
Florida
2010-161The Bank of Miami, National Association, Coral Gables7/21/2010
Louisiana
2010-162First National Bank USA, Boutte8/13/2010
North Carolina
2010-163Communityone Bank, National Association, Asheboro7/22/2010
Pennsylvania
2010-182First National Community Bank, Dunmore9/1/2010
South Dakota
2010-164TCF National Bank, Sioux Falls7/20/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Alabama
2010-165The First National Bank of Talladega, Talladega7/27/2010
Florida
2010-166Intercredit Bank, National Association, Miami6/21/201
Iowa
2010-169Richard E. Magnuson, American Bank, National Association, Lemars8/24/2010

Formal Agreements
No.Name/Bank/CityDate
Alabama
2010-170The Slocomb National Bank, Slocomb8/10/2010
California
2010-171Los Angeles National Bank, Buena Park7/16/2010
Minnesota>
2010-172American National Bank of Minnesota, Baxter8/20/2010
2010-173Western National Bank, Cass Lake7/13/2010
2010-174First National Bank of The North, Sandstone8/2/2010
New York
2010-175National Bank of New York City, Flushing7/13/2010
Pennsylvania
2010-176Nextier Bank, National Association, Evans City6/28/2010
Texas
2010-177Texas Heritage National Bank, Daingerfield8/12/2010
2010-178The Lamesa National Bank, Lamesa8/3/2010

Removal / Prohibition Orders
No.Name/Bank/CityDate
Iowa
2010-169Richard E. Magnuson, American Bank, National Association, Lemars8/24/2010

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
California
2010-179FA, Gold Country Bank, National Association, Marysville (EA# 2004-134)4/30/2010
Florida
2010-161FA, The Bank of Miami, National Association, Coral Gables (EA# 2009-004)7/21/2010
2010-180C&D, Eastern National Bank, Miami (EA# 2008-038)8/30/2010
ClosedC&D, Community National Bank at Bartow, Bartow (EA# 2010-134)8/20/2010
Louisiana
2010-162FA, First National Bank USA, Boutte (EA# 2008-046)11/10/2009
Minnesota>
2010-181FA, First National Bank, Chisholm (EA# 2009-109)5/21/2010
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