News Release 2009-10 | February 20, 2009

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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/ .

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx . Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders
No. Name / Bank / City Date
Colorado
2009-001 Southern Colorado National Bank, Pueblo 01/27/2009
Illinois
2009-010 Corus Bank, National Association, Chicago 02/18/2009
Missouri
2008-173 Hometown Bank, National Association, Carthage 12/18/2008

Civil Money Penalty Orders
No. Name / Bank / City Date
Minnesota
2009-002 Timothy M. Kosiek, Marshall Bank, National Association, Hallock 01/13/2009
Virginia
2009-003 Capital One Home Loans, Capital One, National Association, Mclean 01/16/2009

Formal Agreements
No. Name / Bank / City Date
Florida
2008-174 First National Bank of Crestview, Crestview 12/19/2008
2009-004 The Bank of Miami, National Association, Coral Gables 01/05/2009

Personal Cease and Desist Orders
No. Name / Bank / City Date
New York
2008-175 Cheryl Thornhill, Union Planters Bank, National Association, Memphis 12/18/2008
2009-009 Gregory Bobb, Union Planters Bank National Association, Memphis 02/04/2009

Removal / Prohibition Orders
No. Name / Bank / City Date
New York
2009-005 Albert S. Palacci, Safra National Bank of New York, New York 01/08/2009
Ohio
2009-006 Mark E. Pappas, Keybank National Association, Cleveland 01/13/2009

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Florida
2009-007 C&D, International Bank of Miami, National Association (nka The Bank of Miami, National Association), Coral Gables (EA# 2004-119) 01/05/2009
Kentucky
2009-008 FA, The Citizens National Bank of Somerset, Somerset (EA# 2007-142) 01/15/2009

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

Media Contact

OCC Public Affairs
(202) 874-5770