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| FOR IMMEDIATE RELEASE |
For Information: (202) 874-5770 |
| November 17, 2005
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For Copies: (202) 874-5043 |
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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 and terminations of existing enforcement actions.
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 Internet Web site located at
http://www.occ.treas.gov/enforce/enf_search.htm.
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Cease
and Desist Orders
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No.
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Bank/City
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Date
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Ohio
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2005-141
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Keybank, National Association, Cleveland
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10/17/05
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Civil
Money Penalties
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No.
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Name/Bank/City
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Date
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Colorado
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2005-143
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The First National Bank of Arvada, Arvada
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10/11/05
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Minnesota
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2005-144
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Lance Schwanke, The Lake Bank, National Association, Two
Harbors
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10/24/05
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Ohio
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2005-145
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Brian Bonetti, National City Bank, Cleveland
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09/15/05
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Formal
Agreements
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No.
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Bank/City
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Date
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Florida
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2005-146
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Big Lake National Bank, Okeechobee
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10/19/05
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Georgia
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2005-142
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Homeowners Loan Corp., a
subsidiary of The Laredo National Bank, Atlanta
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11/03/05
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Texas
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2005-142
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The Laredo National Bank,
Laredo
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11/03/05
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Personal
Cease and Desists
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No.
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Name/Bank/City
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Date
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Minnesota
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2005-144
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Lance Schwanke, The Lake Bank, National Association, Two
Harbors
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10/24/05
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Removals/Prohibitions
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No.
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Name/Bank/City
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Date
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Ohio
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2005-147
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Brian Bonetti, National City Bank, Cleveland
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09/20/05
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Restitutions
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No.
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Name/Bank/City
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Date
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Ohio
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2005-145
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Brian Bonetti, National City Bank, Cleveland
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09/20/05
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Terminations
of Existing Enforcement Actions
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No.
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Type/Bank/City/Old EA#
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Date
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Kansas
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2005-148
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FORMAL AGREEMENT, The
First National Bank of Wamego, Wamego (EA #2002-81)
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10/13/05
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Minnesota
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2005-149
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CONSENT ORDER, The Lake Bank, National Association, Two Harbors
(EA #2004-16)
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09/23/05
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2005-150
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FORMAL AGREEMENT, The Huntington National Bank, Columbus
(EA #2005-15)
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10/06/05
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Wyoming
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2005-151
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FORMAL AGREEMENT, First National Bank, Torrington, Torrington
(EA #2005-60)
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10/13/05
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#
# #
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The Office of the Comptroller of
the Currency was created by Congress to charter national banks, to oversee a
nationwide system of banking institutions, and to assure that national banks
are safe and sound, competitive and profitable, and capable of serving in the
best possible manner the banking needs of their customers.
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