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 2006-75
FOR IMMEDIATE RELEASE
June 21, 2006
Contact: OCC Public Affairs
(202) 874-5770

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://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No.Bank/CityDate
Florida
2006-41Terrabank National Association, Miami05/09/06

Civil Money Penalty Orders
No.Name/Bank/CityDate
Alabama
2006-42Martha B. Ferguson, First National Bank of Shelby County , Columbiana05/31/06
2006-43Robert A. Hayes, First National Bank of Shelby County , Columbiana05/31/06
2006-44Joe L. Tidmore, First National Bank of Shelby County , Columbiana05/23/06
Florida
2006-45Uriel Mendieta, Terrabank National Association, Miami05/25/06
Ohio
2006-46Myron Wolff, The Ripley National Bank, Ripley04/13/06

Formal Agreements
No.Bank/CityDate
New Jersey
2006-47BCPBank, National Association, Newark05/18/06

Personal Cease and Desist Orders
No.Bank/CityDate
Florida
2006-45Uriel Mendieta, Terrabank National Association, Miami05/25/06
North Carolina
2006-48Michelle L. Frisbie, Bank of America, National Association, Charlotte05/09/06
Ohio
2006-48Michelle L. Frisbie, U.S. Bank National Association, Cincinnati05/09/06
Texas
2006-49Ronald E. Strong, First National Bank of South Padre Island, South Padre Island05/12/06

Removal/Prohibition Orders
No.Bank/CityDate
California
2006-50Patricia A. Otoya, Pacific Western National Bank, Santa Monica05/18/06
2006-51Brenda K. Martins, Temecula Valley Bank, National Association, Temecula04/26/06
Florida
2006-45Uriel Mendieta, Terrabank National Association, Miami05/25/06
North Carolina
2006-48Michelle L. Frisbie, Bank of America, National Association, Charlotte05/09/06
2006-52Brandon Dange, Bank of America, National Association, Charlotte06/01/06
Ohio
2006-46Myron Wolff, The Ripley National Bank, Ripley04/13/06
2006-48Michelle L. Frisbie, U.S. Bank National Association, Cincinnati05/09/06

Restitution Orders
No.Bank/CityDate
Florida
2006-45Uriel Mendieta, Terrabank National Association, Miami05/25/06
North Carolina
2006-48Michelle L. Frisbie, Bank of America, National Association, Charlotte05/09/06
2006-52Brandon Dange, Bank of America, National Association, Charlotte06/01/06
Ohio
2006-48Michelle L. Frisbie, U.S. Bank National Association, Cincinnati05/09/06

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2006-41CONSENT ORDER, Terrabank National Association, Miami (EA# 2005-152)05/09/06
2006-53FORMAL AGREEMENT, Peoples National Bank, Niceville (EA# 2005-110)05/10/06
Minnesota
2006-54CONSENT ORDER, The First National Bank of Deer River, Deer River (EA# 2003-68)03/15/06
Nebraska
2006-55CONSENT ORDER,The Genoa National Bank, Genoa (EA# 2001-129)05/17/06
Oklahoma
2006-56FORMAL AGREEMENT,American National Bank, Ardmore (EA# 2005-98)05/19/06
Texas
2006-57FORMAL AGREEMENT,The First National Bank of Evant, Evant (EA# 2003-174)04/14/06
2006-58FORMAL AGREEMENT,The First National Bank of Gilmer, Gilmer (EA# 2003-173)04/26/06

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

Related Link

# # #