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NR 2010-133
Contact: Communications
(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
California
2010-204Canyon National Bank, Palm Springs10/13/2010
Florida
2010-205First National Bank of Central Florida, Winter Park10/13/2010
Indiana
2010-206Integra Bank National Association, Evansville8/12/2010

Cease and Desist Orders
No.Name/Bank/CityDate
Arizona
2010-207Sonoran Bank, National Association, Phoenix10/21/2010
California
2010-208Santa Clara Valley Bank, National Association, Santa Paula10/26/2010
Florida
2010-209Fidelity Bank of Florida, National Association, Merritt Island10/27/2010
Georgia
2010-210United Americas Bank, National Association, Atlanta10/7/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Florida
2010-211Harold Connell, Security Bank National Association, North Lauderdale10/27/2010
North Dakota
2010-212Kenley Just, The Farmers and Merchants National Bank of Hatton, Hatton10/27/2010
2010-213Ray Kvalvog, The Farmers and Merchants National Bank of Hatton, Hatton10/25/2010
2010-214Fred Schlanser, The Farmers and Merchants National Bank of Hatton, Hatton10/27/2010
Wyoming
2010-215Scott R. Prusia, First National Bank, Torrington, Torrington10/5/2010

Formal Agreements
No.Name/Bank/CityDate
Georgia
2010-216First National Bank South, Alma10/4/2010
New York
2010-217Madison National Bank, Merrick6/11/2010
Texas
2010-218San Antonio National Bank, Refugio9/30/2010

Removal / Prohibition Orders
No.Name/Bank/CityDate
Indiana
2010-219Robert E. Tolle, Old National Bank, Evansville9/21/2010
Missouri
2010-220Daniel Garrett, UMB Bank, National Association, Kansas City7/9/2010
Ohio
2010-221Victoria Toth, JPMorgan Chase Bank, National Association, Columbus7/9/2010
Wyoming
2010-215Scott R. Prusia, First National Bank, Torrington, Torrington10/5/2010

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2010-209FA, Fidelity Bank of Florida, National Association, Merritt Island (EA# 2009-085)10/27/2010
Texas
2010-222FA, The First National Bank of Trenton, Trenton (EA# 2008-088)10/18/2010
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