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NR 2008-138
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.Name / Bank / CityDate
Arizona
2008-125Valley Capital Bank, National Association, Mesa10/16/2008
California
2008-126Delta Bank, National Association,Manteca10/14/2008
Georgia
2008-127Omni National Bank, Atlanta10/07/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
California
2008-128David S. Eisenberg, California National Bank, Los Angeles10/20/2008
Florida
2008-129Eastern National Bank, Miami10/17/2008

Formal Agreements
No.Name / Bank / CityDate
Alabama
2008-130First National Bank of Baldwin County, Foley09/18/2008
California
2008-131Palm Desert National Bank, Palm Desert10/09/2008
2008-132Canyon National Bank, Palm Springs09/15/2008
District Of Columbia
2008-133The Adams National Bank, Washington10/01/2008
Georgia
2008-134First National Bank of Griffin, Griffin10/14/2008
Illinois
2008-135First Suburban National Bank, Maywood10/27/2008
Kansas
2008-136The First National Bank of Olathe, Olathe09/25/2008
Michigan
2008-137First National Bank in Howell, Howell10/23/2008
Minnesota
2008-138Heritage Bank, National Association, Spicer10/09/2008
Nebraska
2008-139The First National Bank of Wayne, Wayne10/16/2008
2008-140Charter West National Bank, West Point10/03/2008
South Carolina
2008-141Bank of Anderson, National Association, Anderson10/15/2008
2008-142Beach First National Bank, Myrtle Beach09/30/2008

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Pennsylvania
2008-148Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia11/17/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
California
2008-128David S. Eisenberg, California National Bank, Los Angeles10/20/2008
2008-143Madai Contreras, Los Angeles National Bank, Buena Park09/12/2008
Nebraska
2008-144Wendie J. Kirkpatrick, First National Bank of Omaha, Omaha10/02/2008
Ohio
2008-145Loretta S. Flenar, JPMorgan Chase Bank, National Association, Columbus10/24/2008
Pennsylvania
2008-146Anthony Diamante, Commerce Bank, National Association, Philadelphia09/12/2008
South Dakota
2008-147Yeshua C. Bullock, Wells Fargo Bank, National Association, Sioux Falls10/20/2008

Restitution Orders
No.Name / Bank / CityDate
Pennsylvania
2008-148Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia11/17/2008

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

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