News Release 2005-38 | April 19, 2005

OCC Announces 15 Enforcement Actions and Two Terminations

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 15 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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 http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders, By Consent
No.	Bank/City	Date
Pennsylvania
2005-29	The Fulton County National Bank and Trust Company, McConnellsburg	03/23/05

Civil Money Penalties, By Consent
No.	Name/Bank/City	Date
New York
2005-29	Daniel R. Kline, The National Union Bank of Kinderhook, Kinderhook	03/28/05
Pennsylvania
2005-31	Marion Center National Bank, Marion Center	03/30/05
Tennessee
2005-32	FSGBank, National Association, Chattanooga	02/23/05
Texas
2005-33	Robert C. Hobgood, First National Bank, Lubbock	02/18/05

Formal Agreements, By Consent
No.	Bank/City	Date
Tennessee
2005-34	First National Bank of Tullahoma, Tullahoma	03/15/05
Washington
2005-35	HomeTown National Bank, Longview	03/16/05

Removals/Prohibitions, By Consent
No.	Bank/City	Date
Nebraska
2005-36	Gary E. Ruse, The First National Bank of Gordon, Gordon	03/31/05
New York
2005-30	Daniel R. Kline, The National Union Bank of Kinderhook, Kinderhook	03/28/05
Pennsylvania
2005-37	Kenneth L. Coleman, Mellon Bank, N.A., Pittsburgh	03/01/05
2005-37	Kenneth L. Coleman, PNC Bank, Pittsburgh	03/01/05
Texas
2005-33	Robert C. Hobgood, First National Bank, Lubbock	02/18/05

Restitutions, By Consent
No.	Name/Bank/City	Date
Pennsylvania
2005-38	Kenneth L. Coleman, Mellon Bank, N.A., Pittsburgh	03/02/05
2005-38	Kenneth L. Coleman, PNC Bank, Pittsburgh	03/02/05
Texas
2005-33	Robert C. Hobgood, First National Bank, Lubbock	02/18/05

Terminations of Existing Enforcement Actions
No.	Type/Bank/City/Old EA#	Date
New York
2005-39	FORMAL AGREEMENT, Bank of Communications, New York (EA #2003-11)	03/31/05
Texas
2005-40	CONSENT ORDER, Lone Star Capital Bank, N.A. (successor in interest to Clear Lake National Bank), San Antonio (EA #2003-135)	03/31/05

For copies, please call (202) 874-5043.

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions