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FOR IMMEDIATE
RELEASE
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For
Information: (202) 874-5770
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November 14, 2006
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For Copies:
(202) 874-5043
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OCC Enforcement Actions
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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.
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/enforcementactions/.
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Cease and Desist Orders
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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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2006-121
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First United Bank,
National Association,
Englewood
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10/5/2006
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Civil Money Penalty Orders
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No.
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Name
/Bank/
City
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Date
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Alabama
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2006-122
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Hewitt L. Conwill, First
National Bank of
Shelby
County
, Columbiana
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10/25/2006
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2006-123
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Jerry E. Oliver, Jr.,
First National Bank of
Shelby
County
, Columbiana
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10/25/2006
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Colorado
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2006-124
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First National Bank,
Fort Collins
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6/19/2006
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Kentucky
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2006-125
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Phillip E. Turner, Farmers
National Bank, Walton
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10/18/2006
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Nebraska
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2006-126
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MidWest Bank, National
Association, Pierce
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10/13/2006
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Ohio
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2006-127
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U.S. Bank National
Association,
Cincinnati
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10/18/2006
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Formal Agreements
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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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2006-128
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First National Bank,
Julesburg
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10/24/2006
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Oklahoma
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2006-129
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Regent Bank & Trust
Company, National Association, Nowata
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9/20/2006
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Texas
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2006-130
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The Blanco National Bank,
Blanco
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9/18/2006
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Personal Cease and Desist Orders
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No.
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Name
/Bank/
City
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Date
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Alabama
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2006-123
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Jerry E. Oliver, Jr.,
First National Bank of
Shelby
County
, Columbiana
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10/25/2006
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2006-131
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Paul L. Ash, First
National Bank of
Shelby
County
, Columbiana
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9/21/2006
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Removal / Prohibition Orders
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No.
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Name
/Bank/
City
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Date
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Delaware
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2006-132
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Jody Joyce, MBNA America
Bank, National Association,
Wilmington
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7/28/2006
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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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Florida
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2006-133
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C&D,
Pinebank, National Association,
Miami
(EA# 2006-1)
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9/28/2006
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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 the
banking needs of their customers in the best possible manner.
OCC press releases and other information are available at
http://www.occ.gov. To
receive OCC press releases and issuances by email, subscribe at
http://www.occ.gov/listserv.htm.
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