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News Release 2009-108 | September 18, 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.

Capital Directives
No. Name / Bank / City Date
Illinois
2009-114 First Suburban National Bank, Maywood 08/12/2009

Cease and Desist Orders
No. Name / Bank / City Date
California
2009-115 Pacific Coast National Bank, San Clemente 08/18/2009
2009-116 San Diego National Bank, San Diego 08/24/2009
2009-117 Pacific National Bank, San Francisco 08/25/2009
Colorado
2009-118 Peoples National Bank, Colorado Springs 08/27/2009
Illinois
2009-119 Park National Bank, Chicago 08/26/2009
Washington
2009-120 Hometown National Bank, Longview 07/29/2009

Civil Money Penalty Orders
No. Name / Bank / City Date
Colorado
2009-121 Eugene L. Hase, The First National Bank of Stratton, Stratton 08/20/2009

Formal Agreements
No. Name / Bank / City Date
Arizona
2009-122 Western National Bank, Phoenix 07/15/2009
Connecticut
2009-123 Connecticut Community Bank, National Association, Westport 07/27/2009
Kansas
2009-124 First National Bank of Olathe, Olathe 01/26/2009
Minnesota
2009-125 The First National Bank of Elk River, Maple Lake 07/14/2009
New Jersey
2009-126 Grand Bank, National Association, Hamilton 08/04/2009
New York
2009-127 Metropolitan National Bank, New York 07/23/2009
Ohio
2009-128 Eaton National Bank and Trust Co., Eaton 08/25/2009
Texas
2009-129 Metrobank, National Association, Houston 08/10/2009

Removal / Prohibition Orders
No. Name / Bank / City Date
North Carolina
2009-130 Tijaunia A. Wilmore, Bank of America, National Association, Charlotte 08/05/2009

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Kansas
2009-131 FA, The First National Bank of Olathe, Olathe (EA#2009-124) 07/21/2009
Kentucky
2009-132 FA, Cumberland Valley National Bank & Trust Company, East Bernstadt (EA# 2008-165) 07/29/2009
Nevada
2009-133 C&D, First National Bank of Marin now known as Credit One Bank, National Association, Las Vegas (EA# 2004-45) 08/24/2009
Texas
2009-134 FA, The First National Bank of Colorado City, Colorado City (EA# 2006-165) 07/15/2009
Washington
2009-135 FA, Hometown National Bank, Longview (EA#2005-35) 07/21/2009

Media Contact

OCC Public Affairs
(202) 874-5770

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