Office of the Comptroller of the Currency, Ensuring a safe and sound national banking system for all Americans Site Map | Text Size: S M L

News and Issuances

BankNet

BankNet
More resources for national banks

HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Job Seekers

Job Seekers
Join one of the best places to work
NR 2005-58
FOR IMMEDIATE RELEASE
June 14, 2005
Contact: OCC Public Affairs
(202) 874-5770

OCC Announces Nine Enforcement Actions and Five Terminations

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced nine new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and five 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.gov/enforce/enf_search.htm.

Cease and Desist Orders, By Consent
No.Bank/CityDate
Alabama
2005-52First National Bank of Shelby County, Columbiana05/18/05
California
2005-53Interbusiness Bank, N.A., Diamond Bar05/16/05

Civil Money Penalty Orders, By Consent
No.Name/Bank/CityDate
Florida
2005-54Linda Alexionok, Guaranty National Bank, Tallahassee05/17/05
Ohio
2005-55Charter One Bank, National Association, Cleveland

05/17/05

2005-56

The First National Bank of Waverly, Waverly

06/01/05


Formal Agreements, By Consent
No.Bank/CityDate
Illinois
2005-57Atlantic Trust Company, National Association, Chicago05/11/05
2005-58AMCORE Bank, N.A., Rockford05/31/05
Missouri
2005-59The First National Bank of Cainesville, Cainesville05/23/05
Wyoming
2005-60First National Bank, Torrington04/12/05

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Alabama
2005-52

FORMAL AGREEMENT, First National Bank of Shelby County, Columbiana (EA #2002-94)

05/18/05
California
2005-61

FORMAL AGREEMENT, Interbusiness Bank, N.A., Diamond Bar (EA #2004-57)

05/16/05
Virginia
2005-62

CONSENT ORDER, Riggs Bank National Association, McLean (EA #2003-79)

05/13/05
2005-62

CONSENT ORDER, Riggs Bank National Association, McLean (EA #2004-43)

05/13/05
2005-62

MODIFIED CONSENT ORDER, Riggs Bank National Association, McLean (EA #2005-1)

05/13/05

For copies, please call (202) 874-5043.

# # #