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News Release 2008-95 | August 12, 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
California
2008-068 Vineyard Bank, National Association, Rancho Cucamonga 07/22/2008
Iowa
2008-069 The First National Bank of Logan, Logan 07/02/2008
Texas
2008-070 T Bank, National Association, Dallas 07/09/2008

Civil Money Penalty Orders
No. Name / Bank / City Date
Florida
2008-071 Intercredit Bank, National Association, Miami 06/18/2008
Illinois
2008-072 Richard Abrams, Seaway National Bank of Chicago, Chicago 07/14/2008
2008-073 Phillip C. Carlson, The Granville National Bank, Granville 07/09/2008
2008-074 Carolyn M. Helmig, The Granville National Bank, Granville 07/09/2008
2008-075 Charles W. Helmig, III, The Granville National Bank, Granville 07/09/2008
2008-076 David C. Holly, The Granville National Bank, Granville 07/09/2008
2008-077 Hubert J. Mennie, The Granville National Bank, Granville 07/09/2008
2008-078 Daniel J. Wujek, The Granville National Bank, Granville 07/09/2008
2008-079 Preston G. Smith, The First National Bank, Mulberry Grove 07/07/2008
Kentucky
2008-080 Jeffrey S. Ray, First National Bank of Muhlenberg County, Kentucky, Central City 07/09/2008

Formal Agreements
No. Name / Bank / City Date
California
2008-081 Granite Community Bank, National Association, Granite Bay 07/21/2008
Kansas
2008-082 Cornerbank, National Association, Winfield 07/01/2008
Minnesota
2008-083 First National Bank, Chisholm 07/09/2008
2008-084 Landmark Community Bank, National Association, Isanti 06/26/2008
Ohio
2008-085 Standing Stone National Bank, Lancaster 06/10/2008
Oklahoma
2008-086 Home National Bank, Blackwell 06/18/2008
Texas
2008-087 Border Capital Bank, National Association, McAllen 06/26/2008
2008-088 The First National Bank of Trenton, Trenton 07/10/2008

Personal Cease and Desist Orders
No. Name / Bank / City Date
Illinois
2008-075 Charles W. Helmig, III, The Granville National Bank, Granville 07/09/2008
Kentucky
2008-080 Jeffrey S. Ray, First National Bank of Muhlenberg County, Kentucky, Central City 07/09/2008

Removal / Prohibition Orders
No. Name / Bank / City Date
North Carolina
2008-089 Liu H. Saephan, Bank of America, National Association, Charlotte 07/16/2008

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Wisconsin
2008-090 FA, The First National Bank - Fox Valley, Neenah (EA# 2006-176) 06/30/2008
2008-091 FA, Fidelity National Bank, Medford (EA# 007-073) 06/19/2008
2008-091 FA, Fidelity National Bank, Medford (EA# 2005-47) 06/19/2008

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

Media Contact

OCC Public Affairs
(202) 874-5770

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