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NR 2008-149
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
California
2008-149Tomatobank, National Association, Diamond Bar11/19/2008
Georgia
2008-150First Security National Bank, Norcross11/18/2008
Kansas
2008-151The First National Bank of Anthony, Anthony11/20/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Florida
2008-152Eastern National Bank, Miami10/24/2008

Formal Agreements
No.Name / Bank / CityDate
Florida
2008-153Flagship National Bank, Bradenton11/20/2008
2008-154Riverside National Bank of Florida, Fort Pierce10/28/2008
Massachusetts
2008-155The Milford National Bank and Trust Company, Milford10/29/2008
North Carolina
2008-159Wachovia Bank, National Association, Charlotte12/08/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
South Dakota
2008-156Yumiko Edwards, Wells Fargo Bank, National Association, Sioux Falls11/04/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
District Of Columbia
2008-157FA, City First Bank of D.C., National Association, Washington (EA# 2006-16)10/23/2008
Missouri
2008-158FA, Old Missouri National Bank, Springfield (EA# 2006-35)10/27/2008

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

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