News Release 2004-104 | November 15, 2004
OCC Announces Ten Enforcement Actions and Four Terminations
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced ten new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four terminations of existing enforcement actions.
A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.
The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Website located at http://www.occ.treas.gov/enforce/enforce.htm.
Cease and Desist Orders, By Consent |
No. |
Bank/City |
Date |
Florida |
2004-119 |
The International Bank of Miami, N.A., Coral Gables |
10/18/04 |
Illinois |
2004-120 |
Peoples National Bank of Kewanee, Kewanee |
10/26/04 |
Nebraska |
2004-121 |
The Fullerton National Bank, Fullerton |
09/21/04 |
Civil Money Penalties, By Consent |
No. |
Individual/Bank/City |
Date |
Illinois |
2004-123 |
Joseph E. Johnson, First National Bank of Sumner, Olney |
10/21/04 |
Kansas |
2004-124 |
Lloyd K. Culbertson, First National Bank and Trust, Phillipsburg |
10/08/04 |
Texas |
2004-125 |
Brian Burns, First National Bank, Lubbock |
10/13/04 |
Formal Agreements, By Consent |
No. |
Bank/City |
Date |
Texas |
2004-126 |
The Herring National Bank, Vernon |
10/25/04 |
Personal Cease and Desist Orders, By Consent |
No. |
Name/Bank/City |
Date |
Texas |
2004-125 |
Brian Burns, First National Bank, Lubbock |
10/13/04 |
Removals/Prohibitions, By Consent |
No. |
Individual/Bank/City |
Date |
Florida |
2004-127 |
Melissa I. Calton, Pelican National Bank, Naples |
10/13/04 |
Illinois |
2004-123 |
Joseph E. Johnson, First National Bank of Sumner, Olney |
10/21/04 |
Terminations of Existing Enforcement Actions |
No. |
Type/Bank/City/Old EA# |
Date |
California |
2004-128 |
CO, Delta National Bank, Manteca, (EA #2002-15) |
02/24/04 |
Colorado |
2004-129 |
FA, First National Bank - Colorado, Fowler, (EA#2003-162) |
10/14/04 |
Georgia |
2004-130 |
FA, First National Bank of Chatsworth, Chatsworth, (EA #2003-47) |
10/20/04 |
Texas |
2004-122 |
FA, First National Bank of Newton, Newton, (EA #2002-131) |
09/29/04 |
Media Contact
Kevin Mukri
(202) 874-5770