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NR 2009-122
FOR IMMEDIATE RELEASE
October 16, 2009
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 |
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| No. | Name / Bank / City | Date | | California | | 2009-136 | Excel National Bank, Beverly Hills | 09/15/2009 | | Florida | | 2009-137 | Pacific National Bank, Miami | 09/29/2009 | | Georgia | | 2009-138 | Peoples Community National Bank, Bremen | 09/15/2009 | | 2009-139 | First National Bank, Savannah | 09/28/2009 | | Michigan | | 2009-140 | First National Bank in Howell, Howell | 09/24/2009 | | Washington | | 2009-141 | Prime Pacific Bank, National Association, Lynnwood | 08/31/2009 |
| Civil Money Penalty Orders |
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| No. | Name / Bank / City | Date | | Colorado | | 2009-142 | Joseph M. Bohnen, The First National Bank of Stratton, Stratton | 09/17/2009 | | 2009-143 | Robert Downey, The First National Bank of Stratton, Stratton | 09/17/2009 | | 2009-144 | Timothy S. Morgan, The First National Bank of Stratton, Stratton | 09/17/2009 | | 2009-145 | Robert Todd, The First National Bank of Stratton, Stratton | 09/17/2009 | | Georgia | | 2009-146 | Mark E. Fox, Albany Bank & Trust, National Association, Albany | 09/10/2009 | | Minnesota | | 2009-147 | Scott R. Fjellman, Marshall Bank, National Association, Hallock | 08/28/2009 | | North Carolina | > | | 2009-148 | Loren F. Hamlin, Bank of America, National Association, Charlotte | 09/10/2009 | | Ohio | | 2009-149 | National City Bank, Cleveland | 09/10/2009 |
| Formal Agreements |
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| No. | Name / Bank / City | Date | | California | | 2009-150 | National Bank of California, Los Angeles | 08/31/2009 | | Florida | | 2009-151 | Cbc National Bank, Fernandina Beach | 08/26/2009 | | 2009-152 | Executive National Bank, Miami | 09/08/2009 | | Georgia | | 2009-153 | The First National Bank of Chatsworth, Chatsworth | 09/17/2009 | | Iowa | | 2009-154 | American Bank and Trust Company, National Association, Davenport | 08/17/2009 | | Kansas | | 2009-155 | Central National Bank, Junction City | 09/17/2009 | | Texas | | 2009-156 | Inter National Bank, McAllen | 09/21/2009 | | Wisconsin | | 2009-157 | First National Community Bank, New Richmond | 08/25/2009 |
| Personal Cease and Desist Orders |
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| No. | Name / Bank / City | Date | | Colorado | | 2009-145 | Robert Todd, The First National Bank of Stratton, Stratton | 09/17/2009 | | Georgia | | 2009-146 | Mark E. Fox, Albany Bank & Trust, National Association, Albany | 09/10/2009 |
| Removal / Prohibition Orders |
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| No. | Type / Name / Bank / City / Old EA# | Date | | California | | 2009-158 | Melissa Kelsay, City National Bank, Los Angeles | 08/20/2009 | | Connecticut | | 2009-159 | Rebecca L. Radcliffe, The Citizens National Bank, Putnam | 09/15/2009 | | Nevada | | 2009-160 | Camille L. Polk, First National Bank of Nevada, Reno | 09/01/2009 | | North Carolina | | 2009-148 | Loren F. Hamlin, Bank of America, National Association, Charlotte | 09/10/2009 | | Ohio | | 2009-161 | Valarie L. Butcher, JPMorgan Chase Bank, National Association, Columbus | 09/08/2009 | | South Dakota | | 2009-162 | Jessica A. White, Wells Fargo Bank, National Association, Sioux Falls | 09/10/2009 |
| Terminations of Existing Enforcement Actions |
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| No. | Type / Name / Bank / City / Old EA# | Date | | California | | 2009-163 | FA, Rabobank, National Association, El Centro (EA# 2008-003) | 09/11/2009 | | Florida | | 2009-164 | FA, Pacific National Bank, Miami (EA# 2009-039) | 09/29/2009 | | Pennsylvania | | 2009-165 | FA, Community First Bank, National Association, Reynoldsville (EA# 2004-158) | 08/11/2009 |
For copies, please call (202) 874-5043. # # #
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