NR 2007-74
FOR IMMEDIATE RELEASE
July 16, 2007
Contact: OCC Public Affairs
(202) 874-5770
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 Internet Web site located at http://apps.occ.gov/EnforcementActions.
Cease and Desist Orders |
---|
No. | Name / Bank / City | Date |
Pennsylvania |
2007-065 | Commerce Bank, Nation Association, Philadelphia | 06/28/2007 |
Civil Money Penalty Orders |
---|
No. | Name / Bank / City | Date |
Kansas |
2007-066 | Cheryl Bihlmaier, Ther Farmers National Bank of Osborne, Osborne | 07/03/2007 |
2007-067 | Gene Bihlmaier, Ther Farmers National Bank of Osborne, Osborne | 07/03/2007 |
2007-068 | Steven Bihlmaier, The Farmers National Bank of Osborne, Osborne | 07/03/2007 |
2007-069 | Donald Koops, The Farmers National Bank of Osborne, Osborne | 07/03/2007 |
2007-070 | Jerry McReynolds, The Farmers National Bank of Osborne, Osborne | 07/03/2007 |
Texas |
2007-071 | Richard N. Abrams, Surety Bank, National Association, Fort Worth | 06/11/2007 |
Formal Agreements |
---|
No. | Name / Bank / City | Date |
New Hampshire |
2007-072 | The Lancaster National Bank, Lancaster | 06/13/2007 |
Wisconsin |
2007-073 | AMENDMENT Fidelity National Bank, Medford | 05/30/2007 |
Personal Cease and Desist Orders |
---|
No. | Name / Bank / City | Date |
Illinois |
2007-074 | Maria Grob, Bank One, National Association, Chicago | 06/05/2007 |
Removal / Prohibition Orders |
---|
No. | Name / Bank / City | Date |
California |
2007-075 | Clarence Davis III, Union Bank of California, National Association, San Francisco | 05/31/2007 |
North Carolina |
2007-076 | Myron Frierson, Wachovia Bank, National Association, Charlotte | 04/17/2007 |
Texas |
2007-071 | Richard N. Abrams, Surety Bank, National Association, Forth Worth | 06/11/2007 |
Terminations of Existing Enforcement Actions |
---|
No. | Type / Name / Bank / City / Old EA# | Date |
Florida |
2007-077 | C&D, Eagle National Bank of Miami, Doral (EA# 2004-138) | 06/14/2007 |
Missouri |
2007-078 | FA, The First National Bank of Cainesville, Cainsville (EA# 2005-59) | 06/12/2007 |
Ohio |
2007-064 | C&D, Keybank National Association, Cleveland (EA# 2005-141) | 06/27/2007 |
Utah |
2007-079 | FA, The First National Bank of Morgan, Morgan (EA# 2005-99) | 05/24/2007 |
For copies, please call (202) 874-5043.