NR 2005-38
FOR IMMEDIATE RELEASE
April 19, 2005
Contact: OCC Public Affairs
(202) 874-5770
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 Web site located http://apps.occ.gov/EnforcementActions .
Cease and Desist Orders, By Consent |
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No. | Bank/City | Date |
Pennsylvania |
2005-29 | The Fulton County National Bank and Trust Company, McConnellsburg | 03/23/05 |
Civil Money Penalties, By Consent |
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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 |
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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 |
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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 |
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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 |
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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.