Skip to main content
OCC Flag

An official website of the United States government

News Release 2008-138 | November 21, 2008

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
Arizona
2008-125 Valley Capital Bank, National Association, Mesa 10/16/2008
California
2008-126 Delta Bank, National Association,Manteca 10/14/2008
Georgia
2008-127 Omni National Bank, Atlanta 10/07/2008

Civil Money Penalty Orders
No. Name / Bank / City Date
California
2008-128 David S. Eisenberg, California National Bank, Los Angeles 10/20/2008
Florida
2008-129 Eastern National Bank, Miami 10/17/2008

Formal Agreements
No. Name / Bank / City Date
Alabama
2008-130 First National Bank of Baldwin County, Foley 09/18/2008
California
2008-131 Palm Desert National Bank, Palm Desert 10/09/2008
2008-132 Canyon National Bank, Palm Springs 09/15/2008
District Of Columbia
2008-133 The Adams National Bank, Washington 10/01/2008
Georgia
2008-134 First National Bank of Griffin, Griffin 10/14/2008
Illinois
2008-135 First Suburban National Bank, Maywood 10/27/2008
Kansas
2008-136 The First National Bank of Olathe, Olathe 09/25/2008
Michigan
2008-137 First National Bank in Howell, Howell 10/23/2008
Minnesota
2008-138 Heritage Bank, National Association, Spicer 10/09/2008
Nebraska
2008-139 The First National Bank of Wayne, Wayne 10/16/2008
2008-140 Charter West National Bank, West Point 10/03/2008
South Carolina
2008-141 Bank of Anderson, National Association, Anderson 10/15/2008
2008-142 Beach First National Bank, Myrtle Beach 09/30/2008

Personal Cease and Desist Orders
No. Name / Bank / City Date
Pennsylvania
2008-148 Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia 11/17/2008

Removal / Prohibition Orders
No. Name / Bank / City Date
California
2008-128 David S. Eisenberg, California National Bank, Los Angeles 10/20/2008
2008-143 Madai Contreras, Los Angeles National Bank, Buena Park 09/12/2008
Nebraska
2008-144 Wendie J. Kirkpatrick, First National Bank of Omaha, Omaha 10/02/2008
Ohio
2008-145 Loretta S. Flenar, JPMorgan Chase Bank, National Association, Columbus 10/24/2008
Pennsylvania
2008-146 Anthony Diamante, Commerce Bank, National Association, Philadelphia 09/12/2008
South Dakota
2008-147 Yeshua C. Bullock, Wells Fargo Bank, National Association, Sioux Falls 10/20/2008

Restitution Orders
No. Name / Bank / City Date
Pennsylvania
2008-148 Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia 11/17/2008

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):