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 2005-79
FOR IMMEDIATE RELEASE
August 16, 2005
Contact: OCC Public Affairs
(202) 874-5770

OCC Announces 16 Enforcement Actions

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 16 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.gov/enforce/enf_search.htm.

Civil Money Penalty Orders, By Consent
No.Name/Bank/CityDate
Colorado
2005-88First National Bank Colorado, Boulder07/06/05
Georgia
2005-89John Douglas, Jr., Fidelity National Bank, Norcross07/20/05
Indiana
2005-90David T. Raibley, First National Bank of Dana, Dana07/11/05
Kentucky
2005-91Financial Management Consulting Group, LLC, (Consultant), First National Bank of Northern Kentucky (n.k.a First Bank of Northern Kentucky), Fort Mitchell

07/22/05

Minnesota
2005-92Bruce Carr, First Integrity Bank, N.A., Staples07/13/05
2005-93David Duhn, First Integrity Bank, N.A., Staples07/12/05
2005-94Demian Kruchten, First Integrity Bank, N.A., Staples07/12/05
2005-95K. Patrick Kruchten, First Integrity Bank, N.A., Staples07/12/05

Formal Agreements, By Consent
No.Bank/CityDate
California
2005-96Calnet Business Bank, National Association, Sacramento07/21/05
New Jersey
2005-97Crown Bank, National Association, Ocean City06/20/05
Oklahoma
2005-98American National Bank, Ardmore07/07/05
Utah
2005-99First National Bank of Morgan, Morgan07/15/05

Personal Cease and Desists, By Consent
No.Name/Bank/CityDate
Georgia
2005-89John Douglas, Jr., Fidelity National Bank, Norcross07/20/05
Kentucky
2005-91Financial Management Consulting Group, LLC, (Consultant), First National Bank of Northern Kentucky (now known as First Bank of Northern Kentucky), Fort Mitchell07/22/05

Removals/Prohibitions, By Consent
No.Name/Bank/CityDate
California
2005-100Joy S. Ounesy, Union Bank of California, N.A., San Francisco03/17/05

Restitutions, By Consent
No.Name/Bank/CityDate
California
2005-100Joy S. Ounesy, Union Bank of California, N.A., San Francisco03/17/05

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

# # #