News Release 2007-39 | April 16, 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 located at http://apps.occ.gov/EnforcementActions.

Civil Money Penalty Orders
No.	Name / Bank / City	Date
Colorado
2007-023	Renea S. Johnson, First National Bank, Julesburg	03/20/2007
Connecticut
2007-024	Webster Bank, National Association, Waterbury	01/16/2007
Florida
2007-025	Stephen Moynahan, International Bank of Miami, National Association, Coral Gables	03/26/2007
2007-026	Roberto Blandon, Terrabank National Association, Miami	01/17/2007
Ohio
2007-027	Kermit Blane Scarberry, The First National Bank of Germantown, Germantown	01/17/2007

Personal Cease and Desist Orders
No.	Name / Bank / City	Date
Florida
2007-025	Stephen Moynahan, International Bank of Miami, National Association, Coral Gables	03/26/2007
2007-026	Roberto Blandon, Terrabank National Association, Miami	03/16/2007
Ohio
2007-027	Kermit Blane Scarberry, The First National Bank of Germantown, Germantown	01/17/2007

Removal / Prohibition Orders
No.	Name / Bank / City	Date
Colorado
2007-023	Renea S. Johnson, First National Bank, Julesburg	03/20/2007
Georgia
2007-028	Ronald Walton, NBank, National Association, Commerce	03/16/2007
North Carolina
2007-029	Maurice Williams, II, Wachovia Bank, National Association, Charlotte	01/08/2007

Terminations of Existing Enforcement Actions
No.	Type / Name / Bank / City / Old EA#	Date
California
2007-030	FA, Legacy Bank, National Association, Campbell (EA# 2006-174)	03/19/2007
Georgia
2007-031	C&D, The Summit National Bank, Atlanta (EA# 2006-2)	01/16/2007
Montana
2007-032	FA, Native American Bank, National Association, Browning (EA# 2003-49)	03/08/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions