|
|
| FOR IMMEDIATE RELEASE |
For Information: (202) 874-5770 |
|
April 17, 2006
|
For Copies: (202) 874-5043 |
|
|
|
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.
|
|
Civil Money Penalty Orders
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
New York
|
|
|
|
2006-19
|
Metropolitan Bank and Trust
Company, a Federal Branch, New York
|
03/24/06
|
|
Oklahoma
|
|
|
|
2006-20
|
First Fidelity Bank, National
Association, Oklahoma City
|
03/30/06
|
|
|
|
|
|
Formal Agreements
|
|
|
No.
|
Bank/City
|
Date
|
|
District of Columbia
|
|
|
|
2006-21
|
First Liberty National Bank,
Washington
|
04/04/06
|
|
|
|
|
|
Personal Cease and Desist Orders
|
|
|
No.
|
Bank/City
|
Date
|
|
North Carolina
|
|
|
|
2006-22
|
Patrick M. O’Brien, Wachovia
Bank, National Association, Charlotte
|
02/27/06
|
|
|
|
|
|
|
|
|
Terminations of Existing Enforcement Actions
|
|
|
No.
|
Type/Bank/City/Old
EA#
|
Date
|
|
California
|
|
|
|
2006-23
|
FORMAL AGREEMENT,
Calnet Business Bank, National Association, Sacramento (EA #2005-96)
|
03/07/06
|
|
Illinois
|
|
|
|
2006-24
|
CONSENT ORDER,
The National Republic Bank of Chicago, Chicago (EA #2003-69)
|
03/22/06
|
|
Kansas
|
|
|
|
2006-25
|
FORMAL AGREEMENT, First National Bank & Trust Company in Larned,
Larned (EA #2004-34)
|
03/15/06
|
|
Nebraska
|
|
|
|
2006-26
|
FORMAL AGREEMENT, The First National Bank of Gordon, Gordon (EA #2004-58)
|
03/15/06
|
|
|
2006-27
|
FORMAL AGREEMENT, First Central Bank McCook, National Association, McCook
(EA #2003-144)
|
03/22/06
|
|
New York
|
|
|
|
2006-28
|
CONSENT ORDER,
The Upstate National Bank, Lisbon (EA
#2004-154)
|
03/22/06
|
|
|
|
|
|
|
#
# #
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.
|
|
|
