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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Bank/City
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Date
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New
York
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2006-29
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Bangkok
Bank Public Company Limited, a Federal Branch,
New
York
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04/20/06
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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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Georgia
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2006-30
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Onyeacholem
Moseri, First North American National Bank (closed), Kennesaw
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03/30/06
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Kentucky
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2006-31
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Fort
Knox National Bank, Radcliff
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04/10/06
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Minnesota
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2006-32
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Thomas
P. Kell,
III, The Lake Bank, National Association,
Two
Harbors
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04/04/06
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Ohio
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2006-33
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Gary
P. Norris, Home National Bank,
Racine
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04/13/06
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2006-34
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Katherine
Gast, The Ripley National Bank, Ripley
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04/26/06
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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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Missouri
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2006-35
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Old
Missouri National Bank,
Springfield
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04/28/06
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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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Georgia
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2006-36
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Onyeacholem
Moseri, First North American National Bank (closed), Kennesaw
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03/23/06
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Minnesota
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2006-32
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Thomas
P. Kell,
III, The Lake Bank, National Association,
Two
Harbors
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04/04/06
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North
Carolina
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2006-37
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Konya
M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National
Association),
Charlotte
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04/26/06
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Ohio
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2006-33
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Gary
P. Norris, Home National Bank,
Racine
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04/13/06
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2006-34
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Katherine
Gast, The Ripley National Bank, Ripley
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04/26/06
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Restitution
Orders
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No.
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Name
/Bank/
City
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Date
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North
Carolina
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2006-37
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Konya
M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National
Association),
Charlotte
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04/26/06
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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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Alabama
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2006-38
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FORMAL
AGREEMENT,
Town-Country National Bank,
Camden
(EA #2004-4)
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04/26/06
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Ohio
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2006-39
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FORMAL
AGREEMENT,
The First National Bank of Pandora, Pandora
(EA #2003-73)
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03/15/06
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West Virginia
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2006-40
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CONSENT
ORDER,
The First National Bank of St. Marys, St. Marys (EA #2002-39)
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04/05/06
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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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