News Release 2009-144 | November 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
Arizona
2009-166 Bank USA, National Association, Phoenix 9/18/2009
Ohio
2009-167 American National Bank, Parma 9/22/2009
Oklahoma
2009-168 First National Bank in Pawhuska, Pawhuska 10/22/2009
Texas
2009-169 First National Bank of Jasper, Jasper 10/8/2009

Civil Money Penalty Orders
No. Name/Bank/City Date
Minnesota
2009-170 John G. Kimball, Marshall Bank, National Association, Hallock 10/5/2009
Wisconsin
2009-171 Charles J. Runde, First National Bank of Platteville, Platteville 9/28/2009

Formal Agreements
No. Name/Bank/City Date
Arkansas
2009-172 The First National Bank of Wynne, Wynne 10/6/2009
Colorado
2009-173 Evergreen National Bank, Evergreen 10/27/2009
Missouri
2009-174 First Missouri National Bank, Brookfield 10/22/2009
New York
2009-175 Modern Bank, National Association, New York 10/27/2009
Ohio
2009-176 The Community National Bank, Franklin 10/19/2009
Pennsylvania
2009-177 Eagle National Bank, Upper Darby 10/15/2009
South Carolina
2009-178 Williamsburg First National Bank, Kingstree 10/14/2009

Personal Cease and Desist Orders
No. Name/Bank/City Date
Wisconsin
2009-171 Charles J. Runde, First National Bank of Platteville, Platteville 9/28/2009

Prompt Corrective Action Directives
No. Name/Bank/City Date
Minnesota
2009-179 Marshall Bank, National Association, Hallock 9/30/2009

Removal / Prohibition Orders
No. Name/Bank/City Date
Delaware
2009-180 Abiola Afolabi, TD Bank, National Association, Wilmington 10/2/2009

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Ohio
2009-181 FA, The Community National Bank, Franklin (EA# 2007-105) 10/19/2009
For copies, please call (202) 874-5043.

Media Contact

OCC Public Affairs
(202) 874-5770