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NR 2011-76
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.

Cease and Desist Orders
No.Name/Bank/CityDate
Arkansas
2011-079   Forrest City Bank, National Association, Forrest City4/25/2011
Florida
2011-053   Lender Processing Services, Inc., Jacksonville4/13/2011
2011-080   Peoples National Bank, Niceville5/11/2011
Georgia
2011-053   DocX, LLC, Alpharetta4/13/2011
Illinois
2011-081   Old Second National Bank, Aurora5/16/2011
Minnesota
2011-053   LPS Default Solutions, Inc., Mendota Heights4/13/2011
Virginia
2011-044   MERSCORP, Inc., Reston4/13/2011
2011-044   Mortgage Electronic Registration Systems, Inc., Reston4/13/2011

Civil Money Penalty Orders
No.Name/Bank/CityDate
California
2011-082   Norman A. Morales, Vineyard Bank, National Association, Corona5/10/2011

Notices Filed
No.Name/Bank/CityDate
Nebraska
N11-001   Joanne Medlock, The First National Bank of Valentine, Valentine5/11/2011
N11-002   Donald Shephard, The First National Bank of Valentine, Valentine5/11/2011

Personal Cease and Desist Orders
No.Name/Bank/CityDate
California
2011-082   Norman A. Morales, Vineyard Bank, National Association, Corona5/10/2011

Removal / Prohibition Orders
No.Name/Bank/CityDate
Iowa
2011-083   Brian Williams, Community State Bank, National Association, Ankeny4/4/2011
North Carolina
2011-084   Deborah Clark, Bank of America, National Association, Charlotte5/19/2011
Ohio
2011-085   Belinda Brandimarti, JPMorgan Chase Bank, National Association, Columbus5/31/2011
2011-086   Nicole M. Scherer, JPMorgan Chase Bank, National Association, Columbus4/25/2011
2011-087   Sarah N. Warden, JPMorgan Chase Bank, National Association, Columbus5/11/2011

Restitutions Orders
No.Name/Bank/CityDate
Iowa
2011-083   Brian Williams, Community State Bank, National Association, Ankeny4/4/2011

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Arkansas
2011-089        FA, Forrest City Bank, National Association, Forrest City (EA# 2010-048)4/25/2011
Arizona
2011-088        FA, First National Bank of Scottsdale, Scottsdale (EA# 2010-022)5/19/2011
Kansas
2011-090        FA, Cornerbank, National Association, Winfield (EA# 2008-082)5/11/2011
Louisiana
2011-093        PC&D, Whitney National Bank, New Orleans (EA# 2005-12)5/10/2011
Minnesota
2011-091        FA, The First National Bank of Northfield, Northfield (EA# 2009-240)3/24/2011
Texas
2011-092        FA, Gladewater National Bank, Gladewater (EA# 2009-093)4/26/2011
2011-093        PC&D, Southwest Bank of Texas, N.A., Houston (EA# 2005-12)5/10/2011
2011-093        PC&D, The Frost National Bank, San Antonio (EA# 2005-12)5/10/2011
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