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NR 2011-6
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/th>
No.Name/Bank/CityDate
Alabama
2010-240Alabama Trust Bank, National Association, Sylacauga12/17/2010
Illinois
2010-241First National Bank of Brookfield, Brookfield12/9/2010
Kansas
2010-242Armed Forces Bank, National Association, Ft. Leavenworth12/14/2010
Nebraska
2010-243The First National Bank of Wayne, Wayne12/8/2010
New Jersey
2010-244City National Bank of New Jersey, Newark12/22/2010
South Carolina
2010-245Provident Community Bank, National Association, Rock Hill12/23/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Alabama
2010-246Harold A. Dickson, Jr., Alabama Trust Bank, National Association, Sylacauga12/16/2010

Formal Agreements
No.Name/Bank/CityDate
Nebraska
2010-247Amfirst Bank, National Association, McCook12/15/2010
New York
2010-248Intervest National Bank, New York12/9/2010

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Ohio
2010-249Kyle Bryant, JPMorgan Chase Bank, National Association, Columbus11/29/2010

Removal / Prohibition Orders
No.Name/Bank/CityDate
Alabama
2010-246Harold A. Dickson, Jr., Alabama Trust Bank, National Association, Sylacauga12/16/2010

Restitution Orders
No.Name/Bank/CityDate
Alabama
2010-246Harold A. Dickson, Jr., Alabama Trust Bank, National Association, Sylacauga12/16/2010
Terminations of Existing Enforcement Actions
No.Name/Bank/City/Old EA#Date
Alabama
2010-240FA, Alabama Trust Bank, National Association, Sylacauga (EA# 2009-081)12/17/2010
Georgia
2010-250FA, Albany Bank & Trust, National Association, Albany (EA# 2006-88)12/20/2010
Illinois
2010-241FA, First National Bank of Brookfield, Brookfield (EA# 2008-114)12/9/2010
Kansas
2010-242C&D, Armed Forces Bank, National Association, Ft. Leavenworth (EA# 2010-100)12/14/2010
Nebraska
2010-251FA, The First National Bank of Wayne, Wayne (EA# 2008-139)12/20/2010
New Jersey
2010-244FA, City National Bank of New Jersey, Newark (EA# 2009-110)12/22/2010
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