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| FOR IMMEDIATE RELEASE |
For Information: (202) 874-5770 |
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February 15, 2006
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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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Florida
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2006-1
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Pinebank, National Association, Miami
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01/25/06
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Georgia
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2006-2
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The Summit National Bank, Atlanta
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01/19/06
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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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Kentucky
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2006-3
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The Farmers National Bank of Danville, Danville
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01/18/06
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New York
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2005-187
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Serafin U. Mariel, New York National Bank, Bronx
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12/19/05
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2006-4
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Steve V. DeRaddo, National Bank of Geneva, Geneva
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01/06/06
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2006-5
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Thomas Kime, National Bank of Geneva, Geneva
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01/06/06
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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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New York
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2006-6
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(AMENDED)Washington State Bank, National Association, Federal Way
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01/03/06
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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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Texas
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2006-7
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James Cadotte, First National Bank, Wichita Falls
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01/10/06
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Wisconsin
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2006-8
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Mark Hardyman, The First National Bank of Blanchardville, Blanchardville
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01/26/06
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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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Nebraska
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2006-9
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FORMAL AGREEMENT,
The First National Bank of Newman Grove, Newman Grove
(EA #2004-165)
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01/10/06
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Ohio
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2006-10
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FORMAL AGREEMENT,
The First National Bank of Waverly, Waverly (EA #2004-135)
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01/10/06
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Texas
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2006-11
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CONSENT ORDER, Texas First National Bank, Houston
(EA #2002-78)
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01/18/06
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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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