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NR 2009-122
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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/ .

You may also submit a request electronically to obtain copies through the OCC's online FOIA site,

https://foia-pal.occ.gov/palMain.aspx . Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.
Cease and Desist Orders
No.Name / Bank / CityDate
California
2009-136Excel National Bank, Beverly Hills09/15/2009
Florida
2009-137Pacific National Bank, Miami09/29/2009
Georgia
2009-138Peoples Community National Bank, Bremen09/15/2009
2009-139First National Bank, Savannah09/28/2009
Michigan
2009-140First National Bank in Howell, Howell09/24/2009
Washington
2009-141Prime Pacific Bank, National Association, Lynnwood08/31/2009

Civil Money Penalty Orders
No.Name / Bank / CityDate
Colorado
2009-142Joseph M. Bohnen, The First National Bank of Stratton, Stratton09/17/2009
2009-143Robert Downey, The First National Bank of Stratton, Stratton09/17/2009
2009-144Timothy S. Morgan, The First National Bank of Stratton, Stratton09/17/2009
2009-145Robert Todd, The First National Bank of Stratton, Stratton09/17/2009
Georgia
2009-146Mark E. Fox, Albany Bank & Trust, National Association, Albany09/10/2009
Minnesota
2009-147Scott R. Fjellman, Marshall Bank, National Association, Hallock08/28/2009
North Carolina>
2009-148Loren F. Hamlin, Bank of America, National Association, Charlotte09/10/2009
Ohio
2009-149National City Bank, Cleveland09/10/2009

Formal Agreements
No.Name / Bank / CityDate
California
2009-150National Bank of California, Los Angeles08/31/2009
Florida
2009-151Cbc National Bank, Fernandina Beach08/26/2009
2009-152Executive National Bank, Miami09/08/2009
Georgia
2009-153The First National Bank of Chatsworth, Chatsworth09/17/2009
Iowa
2009-154American Bank and Trust Company, National Association, Davenport08/17/2009
Kansas
2009-155Central National Bank, Junction City09/17/2009
Texas
2009-156Inter National Bank, McAllen09/21/2009
Wisconsin
2009-157First National Community Bank, New Richmond08/25/2009

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Colorado
2009-145Robert Todd, The First National Bank of Stratton, Stratton09/17/2009
Georgia
2009-146Mark E. Fox, Albany Bank & Trust, National Association, Albany09/10/2009

Removal / Prohibition Orders
No.Type / Name / Bank / City / Old EA#Date
California
2009-158Melissa Kelsay, City National Bank, Los Angeles08/20/2009
Connecticut
2009-159Rebecca L. Radcliffe, The Citizens National Bank, Putnam09/15/2009
Nevada
2009-160Camille L. Polk, First National Bank of Nevada, Reno09/01/2009
North Carolina
2009-148Loren F. Hamlin, Bank of America, National Association, Charlotte09/10/2009
Ohio
2009-161Valarie L. Butcher, JPMorgan Chase Bank, National Association, Columbus09/08/2009
South Dakota
2009-162Jessica A. White, Wells Fargo Bank, National Association, Sioux Falls09/10/2009

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2009-163FA, Rabobank, National Association, El Centro (EA# 2008-003)09/11/2009
Florida
2009-164FA, Pacific National Bank, Miami (EA# 2009-039)09/29/2009
Pennsylvania
2009-165FA, Community First Bank, National Association, Reynoldsville (EA# 2004-158)08/11/2009
For copies, please call (202) 874-5043.
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