News Release 2009-84 | July 17, 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
Illinois
2009-080	Amcore Bank, National Association, Rockford	08/12/2009

Formal Agreements
No.	Name / Bank / City	Date
Alabama
2009-81	Alabama Trust Bank, National Association, Sylacauga	06/05/2009
Arizona
2009-82	Creditcard National Bank, Tucson	04/28/2009
2009-83	Meridian Bank, Nationa Association, Wickenburg	06/03/2009
Connecticut
2009-84	The Citizens National Bank, Putnam	06/09/2009
Florida
2009-85	Fidelity Bank of Florida, National Association, Merritt Island	06/09/2009
2009-86	Eastern National Bank, Miami	06/26/2009
Georgia
2009-87	The First National Bank of Barnesville, Barnesville	06/09/2009
2009-88	First Southern National Bank, Statesboro	05/18/2009
Illinois
2009-89	Centrust Bank, National Association, Northbrook	06/16/2009
New Mexico
2009-90	Valley National Bank, Espanola	06/02/2009
Oklahoma
2009-91	Bank of The Lakes, National Association, Owasso	06/19/2009
Tennessee
2009-92	Mountain National Bank, Sevierville	06/02/2009
Texas
2009-93	Gladewater National Bank, Gladewater	06/17/2009
2009-94	United Community Bank, National Association, Highland Village	06/11/2009

Personal Cease and Desist Orders
No.	Name / Bank / City	Date
Georgia
2009-95	Lovic J. Marbury, Albany Bank & Trust, National Association (nka AB&T National), Albany	06/25/2009
North Carolina			>
2009-96	William Ashley Gurganus, Bank of America, National Association, Charlotte	06/15/2009

Prompt Corrective Action Directives
No.	Name / Bank / City	Date
Illinois
2009-97	The First National Bank of Danville, Danville	06/04/2009

Removal / Prohibition Orders
No.	Name / Bank / City	Date
Delaware
2009-98	James V. Nixon, TD Bank, National Association, Wilmington	06/15/2009
Mississippi
2009-99	Julie A. Eskew, Trustmark National Bank, Jackson	06/18/2009
West Virginia
2009-100	Robin Gatens, City National Bank of West Virginia, Charleston	06/15/2009
2009-101	Regina Mobley, City National Bank of West Virginia, Charleston	06/15/2009

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions