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FOR IMMEDIATE
RELEASE
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For
Information: (202) 874-5770
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July 18, 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 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/enforcementactions/.
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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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2006-59
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Judy R. Davis, First National Bank of Shelby County,
Columbiana
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06/05/06
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2006-60
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A. Duncan McFarlane, First National Bank of Shelby County, Columbiana
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06/29/06
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2006-61
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Russell J. Rasco, First National Bank of Shelby County, Columbiana
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05/31/06
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Arizona
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2006-62
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Frank W. Busch, III, First National Bank of Arizona, Scottsdale
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06/21/06
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2006-63
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R. Patrick Lamb, First National Bank of Arizona,
Scottsdale
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06/21/06
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Nevada
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2006-62
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Frank W. Busch, III, First National Bank of Nevada, Reno
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06/21/06
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2006-63
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R. Patrick Lamb, First National Bank of Nevada,
Reno
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06/21/06
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Tennessee
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2006-64
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Eldon B. “Brac” Thoma III, First National Bank of Tullahoma, Tullahoma
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06/05/06
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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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Alabama
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2006-59
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Judy R. Davis, First National Bank of Shelby County,
Columbiana
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06/05/06
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2006-61
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Russell J. Rasco, First National Bank of Shelby County, Columbiana
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05/31/06
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Louisiana
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2006-65
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Katherine S. Howard, Hibernia National Bank, New Orleans
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06/08/06
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New York
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2006-66
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Lance D. Mattingly, NBT Bank, National Association, Norwich
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06/08/06
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Tennessee
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2006-64
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Eldon B. “Brac” Thoma III, First National Bank of Tullahoma, Tullahoma
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06/05/06
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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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Arkansas
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2006-67
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FORMAL AGREEMENT, The First National of Dewitt, Dewitt (EA #2004-70)
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06/08/06
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2006-68
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FORMAL AGREEMENT,
First National Bank
and Trust, Phillipsburg (EA #2004-72)
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05/22/06
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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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