Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2010-98
Contact: Bryan Hubbard
(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
No.Name/Bank/CityDate
Florida
2010-1511st National Bank of South Florida, Homestead6/29/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Minnesota
2010-152Demian Kruchten, First Integrity Bank, National Association, Staples6/29/2010

Formal Agreements
No.Name/Bank/CityDate
Illinois
2010-153Prairie National Bank, Stewardson7/12/2010
Minnesota
2010-154First National Bank of The Lakes, Navarre6/11/2010
South Carolina
2010-155Southern First Bank, National Association, Greenville6/8/2010
South Dakota
2010-156First National Bank South Dakota, Yankton6/23/2010
Virginia
2010-157Old Dominion National Bank, North Garden6/28/2010

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Minnesota
2010-152Demian Kruchten, First Integrity Bank, National Association, Staples6/29/2010

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
California
2010-158FA, Merchants Bank of California, National Association, Carson (EA# 2009-049)6/30/2010
Nebraska
2010-159FA, Charter West National Bank, West Point (EA# 2008-140)7/12/2010
# # #