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FOR IMMEDIATE
RELEASE
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For
Information: (202) 874-5770
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January 14, 2008
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For Copies:
(202) 874-5043
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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/.
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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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Kansas
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2007-141
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First National Bank,
Goodland
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12/13/2007
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Kentucky
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2007-142
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The Citizens National Bank
of
Somerset
, Somerset
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12/13/2007
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Minnesota
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2007-143
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Olmsted National Bank,
Rochester
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12/21/2007
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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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Alabama
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2007-144
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William T. Harrison, Jr.,
First National Bank of
Shelby
County
, Columbiana
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11/29/2007
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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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New
York
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2007-145
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FA,
The
Putnam
County
National Bank of
Carmel,
Carmel
(EA# 2006-76)
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12/5/2007
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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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