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News Release 2007-74 | July 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.

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.

Media Contact

OCC Public Affairs
(202) 874-5770

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