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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Name/Bank/City
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Date
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Oklahoma
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2007-080
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The First
National Bank of Lindsay, Lindsay
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7/19/2007
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Formal
Agreements
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No.
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Name/Bank/City
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Date
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Arkansas
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2007-081
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ANB Financial
National Association, Bentonville
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6/25/2007
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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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California
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2007-082
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Sarkis Azaian,
California National Bank, Los
Angeles
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7/9/2007
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New Jersey
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2007-083
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Oliver O.
Chukwuma, Valley National Bank, Passaic
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7/9/2007
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North Carolina
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2007-084
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Kelvin Diaz,
Bank of America,
National Association, Charlotte
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5/11/2007
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Rhode Island
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2007-083
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Oliver O.
Chukwuma, Fleet National Bank, Providence
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7/9/2007
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Virginia
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2007-085
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Brian L.
Robinson, Powell Valley National Bank, Jonesville
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5/24/2007
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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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Colorado
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2007-086
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FA, Peoples National Bank Colorado, Colorado
Springs (EA# 2005-23)
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6/20/2007
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2007-087
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FA, Peoples National Bank, Monument (EA#
2005-24)
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6/20/2007
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Illinois
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2007-088
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FA, First National Bank of Catlin, Catlin
(EA# 2005-81)
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7/24/2007
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Iowa
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2007-089
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FA, The First National Bank of Rembrandt,
Rembrandt (EA# 2005-111)
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7/18/2007
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Minnesota
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2007-090
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C&D, The First National Bank of Brewster,
Brewster (EA# 2005-102)
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6/21/2007
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2007-091
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C&D, The First National Bank of Brewster,
Brewster (EA# 2006-12)
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6/21/2007
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Oklahoma
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2007-080
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FA, The First National Bank of Lindsay,
Lindsay (EA# 2006-91)
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7/19/2007
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Texas
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2007-092
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FA, The Laredo National Bank, Laredo (EA#
2005-142)
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7/19/2007
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2007-092
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FA, The Laredo National Bank, Laredo (EA#
2006-178)
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7/19/2007
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2007-092
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FA, Homeowners Loan Corp., The Laredo
National Bank, Laredo
(EA# 2005-142)
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7/19/2007
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2007-092
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FA, Homeowners Loan Corp., The Laredo
National Bank, Laredo
(EA# 2006-178)
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7/19/2007
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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 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.
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