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.
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/.
|
|
Cease and Desist Orders
|
|
No.
|
Name/Bank/City
|
Date
|
|
Pennsylvania
|
|
2007-065
|
Commerce Bank,
National Association, Philadelphia
|
6/28/2007
|
|
Civil Money Penalty Orders
|
|
No.
|
Name/Bank/City
|
Date
|
|
Kansas
|
|
2007-066
|
Cheryl
Bihlmaier, The Farmers National Bank of Osborne, Osborne
|
7/3/2007
|
|
2007-067
|
Gene
Bihlmaier, The Farmers National Bank of Osborne, Osborne
|
7/3/2007
|
|
|
|
|
|
2007-068
|
Steven
Bihlmaier, The Farmers National Bank of Osborne, Osborne
|
7/3/2007
|
|
2007-069
|
Donald Koops,
The Farmers National Bank of Osborne, Osborne
|
7/3/2007
|
|
2007-070
|
Jerry
McReynolds, The Farmers National Bank of Osborne, Osborne
|
7/3/2007
|
|
Texas
|
|
2007-071
|
Richard N.
Abrams, Surety Bank, National Association, Fort Worth
|
6/11/2007
|
|
Formal Agreements
|
|
No.
|
Name/Bank/City
|
Date
|
|
New Hampshire
|
|
2007-072
|
The Lancaster
National Bank, Lancaster
|
6/13/2007
|
|
Wisconsin
|
|
2007-073
|
AMENDMENT Fidelity National Bank, Medford
|
5/30/2007
|
|
Personal Cease and Desist Orders
|
|
No.
|
Name/Bank/City
|
Date
|
|
Illinois
|
|
2007-074
|
Maria Grob,
Bank One, National Association, Chicago
|
6/5/2007
|
|
Removal / Prohibition Orders
|
|
No.
|
Name/Bank/City
|
Date
|
|
California
|
|
2007-075
|
Clarence
Davis, III, Union Bank of California,
National Association, San
Francisco
|
5/31/2007
|
|
North Carolina
|
|
2007-076
|
Myron
Frierson, Wachovia Bank, National Association, Charlotte
|
4/17/2007
|
|
Texas
|
|
2007-071
|
Richard N.
Abrams, Surety Bank, National Association, Fort Worth
|
6/11/2007
|
|
Terminations
of Existing Enforcement Actions
|
|
No.
|
Type/Bank/City/Old
EA#
|
Date
|
|
Florida
|
|
2007-077
|
C&D, Eagle National Bank of Miami, Doral (EA#
2004-138)
|
6/14/2007
|
|
|
|
|
|
|
|
|
|
Missouri
|
|
2007-078
|
FA, The First National Bank of
Cainesville, Cainsville (EA# 2005-59)
|
6/12/2007
|
|
Ohio
|
|
2007-064
|
C&D, Keybank National Association, Cleveland (EA# 2005-141)
|
6/27/2007
|
|
Utah
|
|
2007-079
|
FA, The First National Bank of Morgan,
Morgan (EA# 2005-99)
|
5/24/2007
|
|
# # #
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.
|
|
