News Release 2010-133 | November 19, 2010

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/ City	Date
California
2010-204	Canyon National Bank, Palm Springs	10/13/2010
Florida
2010-205	First National Bank of Central Florida, Winter Park	10/13/2010
Indiana
2010-206	Integra Bank National Association, Evansville	8/12/2010

Cease and Desist Orders
No.	Name/Bank/City	Date
Arizona
2010-207	Sonoran Bank, National Association, Phoenix	10/21/2010
California
2010-208	Santa Clara Valley Bank, National Association, Santa Paula	10/26/2010
Florida
2010-209	Fidelity Bank of Florida, National Association, Merritt Island	10/27/2010
Georgia
2010-210	United Americas Bank, National Association, Atlanta	10/7/2010

Civil Money Penalty Orders
No.	Name/Bank/City	Date
Florida
2010-211	Harold Connell, Security Bank National Association, North Lauderdale	10/27/2010
North Dakota
2010-212	Kenley Just, The Farmers and Merchants National Bank of Hatton, Hatton	10/27/2010
2010-213	Ray Kvalvog, The Farmers and Merchants National Bank of Hatton, Hatton	10/25/2010
2010-214	Fred Schlanser, The Farmers and Merchants National Bank of Hatton, Hatton	10/27/2010
Wyoming
2010-215	Scott R. Prusia, First National Bank, Torrington, Torrington	10/5/2010

Formal Agreements
No.	Name/Bank/City	Date
Georgia
2010-216	First National Bank South, Alma	10/4/2010
New York
2010-217	Madison National Bank, Merrick	6/11/2010
Texas
2010-218	San Antonio National Bank, Refugio	9/30/2010

Removal / Prohibition Orders
No.	Name/Bank/City	Date
Indiana
2010-219	Robert E. Tolle, Old National Bank, Evansville	9/21/2010
Missouri
2010-220	Daniel Garrett, UMB Bank, National Association, Kansas City	7/9/2010
Ohio
2010-221	Victoria Toth, JPMorgan Chase Bank, National Association, Columbus	7/9/2010
Wyoming
2010-215	Scott R. Prusia, First National Bank, Torrington, Torrington	10/5/2010

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

Media Contact

Communications
(202) 874-5770

Topic(s):

Enforcement Actions