News Release 2007-136 | December 21, 2007
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. 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 website.
Civil Money Penalty Orders | ||
---|---|---|
No. | Name / Bank / City | Date |
Michigan | ||
2007-131 | Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy | 12/03/2007 |
Nebraska | ||
2007-132 | Jono Anzalone, American National Bank, Omaha | 12/03/2007 |
Ohio | ||
2007-133 | Roger A. Luhring, The First National Bank of Bellevue, Bellevue | 12/07/2007 |
Tennessee | ||
2007-134 | JW Compton, First Tennessee Bank National Association, Memphis | 11/29/2007 |
Wisconsin | ||
2007-135 | Associated Bank, National Association, Green Bay | 11/19/2007 |
Personal Cease and Desist Orders | ||
---|---|---|
No. | Name / Bank / City | Date |
Michigan | ||
2007-131 | Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy | 12/03/2007 |
Nebraska | ||
2007-132 | Jono Anzalone, American National Bank, Omaha | 12/03/2007 |
Ohio | ||
2007-133 | Roger A. Luhring, The First National Bank of Bellevue, Bellevue | 12/07/2007 |
Removal / Prohibition Orders | ||
---|---|---|
No. | Name / Bank / City | Date |
California | ||
2007-136 | Jessica Charfauros, Armed Forces Bank of California, National Association, San Diego | 11/19/2007 |
Minnesota | ||
2007-137 | Terri Hemphill, The First National Bank of Buhl, Buhl | 11/13/2007 |
North Carolina | ||
2007-138 | Isaac Demarcus Dulaney, Wachovia Bank, National Association, Charlotte | 09/28/2007 |
2007-139 | Oral R. Williams, Jr., Wachovia Bank, National Association, Charlotte | 11/19/2007 |
Tennessee | ||
2007-134 | JW Compton, First Tennessee Bank National Association, Memphis | 11/29/2007 |
Restitution Orders | ||
---|---|---|
No. | Name / Bank / City | Date |
Minnesota | ||
2007-137 | Terri Hemphill, The First National Bank of Buhl, Buhl | 11/13/2007 |
Terminations of Existing Enforcement Actions | ||
---|---|---|
No. | Type / Name / Bank / City / Old EA# | Date |
Colorado | ||
2007-140 | FA, First National Bank, Julesburg (EA# 2006-128) | 11/05/2007 |
For copies, please call (202) 874-5043.
Media Contact
Dean DeBuck
(202) 874-5770