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FOR IMMEDIATE
RELEASE
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For Information:
(202) 874-5770
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Macrh 17, 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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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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Minnesota
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2008-006
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First
Integrity Bank, National Association, Staples
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1/31/2008
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New York
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2008-007
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United Bank
For Africa PLC, New York
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2/29/2008
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Pennsylvania
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2008-008
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Commerce Bank/Harrisburg National
Association, Lemoyne
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2/5/2008
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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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Colorado
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2008-009
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Kevin Marvin,
American National Bank, Denver
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2/21/2008
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2008-010
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Robert
Stevenson, American National Bank, Denver
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2/21/2008
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New Jersey
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2008-011
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Crown Bank,
National Association, Ocean
City
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2/19/2008
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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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Minnesota
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2007-149
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Olmsted
National Bank, Rochester
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12/21/2007
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Virginia
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2008-012
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Millennium
Bank, National Association, Reston
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1/24/2008
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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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2008-007
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C&D, United Bank For Africa PLC, New York (EA#
2007-003)
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2/29/2008
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2008-013
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C&D, Bangkok Bank Public Company Limited, New York City (EA#
2006-29)
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2/21/2008
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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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