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NR 2010-56
FOR IMMEDIATE RELEASE
May 21, 2010
Contact: (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. All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency. 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 | | 2010-069 | Neighborhood National Bank, San Diego | 4/12/2010 | | Colorado | | 2010-070 | Pikes Peak National Bank, Colorado Springs | 4/21/2010 | | Illinois | | 2010-071 | Union National Bank, Elgin | 4/22/2010 | | Kentucky | | 2010-072 | Citizens Commerce National Bank, Versailles | 3/18/2010 | | Montana | | 2010-073 | Mountain West Bank, National Association, Helena | 4/15/2010 |
| Civil Money Penalty Orders |
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| No. | Name/Bank/City | Date | | Georgia | | 2010-074 | Robert E. Lee, Albany Bank & Trust, National Association (nka AB&T National Bank), Albany | 2/26/2010 | | Texas | | 2010-067 | T Bank, National Association, Dallas | 4/15/2010 |
| Formal Agreements |
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| No. | Name/Bank/City | Date | | Florida | | 2010-075 | First National Bank of Crestview, Crestview | 4/19/2010 | | 2010-076 | City National Bank of Florida, Miami | 4/19/2010 | | Illinois | | 2010-077 | The National Republic Bank of Chicago, Chicago | 4/2/2010 | | 2010-078 | Home State Bank / National Association, Crystal Lake | 3/15/2010 | | Kentucky | | 2010-079 | Farmers National Bank, Walton | 4/23/2010 | | Maryland | | 2010-080 | The National Bank of Cambridge, Cambridge | 4/1/2010 | | South Carolina | | 2010-081 | First Community Bank, National Association, Lexington | 4/6/2010 | | Tennessee | | 2010-082 | Citizens National Bank, Athens | 3/18/2010 | | Texas | | 2010-068 | T Bank, National Association, Dallas | 4/15/2010 | | 2010-083 | Incommons Bank, National Association, Mexia | 4/20/2010 |
| Personal Cease and Desist Orders |
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| No. | Name/Bank/City | Date | | Georgia | | 2010-074 | Robert E. Lee, Albany Bank & Trust, National Association (nka AB&T National Bank), Albany | 2/26/2010 |
| Removal / Prohibition Orders |
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| No. | Name/Bank/City | Date | | Georgia | | 2010-084 | Jeffrey Levine, Omni National Bank, Atlanta | 3/24/2010 | | Pennsylvania | | 2010-085 | Mary Knecht, First Keystone National Bank, Berwick | 4/27/2010 | | Virginia | | 2010-086 | Samantha D. Abshire, Capital One, National Association, Mclean | 3/5/2010 |
| Terminations of Existing Enforcement Actions |
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| No. | Type/Bank/City/Old EA# | Date | | Colorado | | 2010-087 | FA, Pikes Peak National Bank, Colorado Springs (EA# 2009-019) | 4/21/2010 | | Florida | | 2010-088 | FA, First National Bank of Crestview, Crestview (EA# 2008-174) | 4/16/2010 | | Montana | | 2010-089 | FA, Mountain West Bank, National Association, Helena (EA# 2009-026) | 4/30/2010 |
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2010
