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NR 2011-94
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.

Civil Money Penalty Orders
No.Name/Bank/CityDate
Ohio
2011-094   JPMorgan Chase Bank, National Association, Columbus6/14/2011
2011-095   Terry L. Musick, Jr., Peoples Bank, National Association, Marietta6/20/2011
Texas
2011-096   Lee Ann Stamm, T Bank, National Association, Dallas6/20/2011

Formal Agreements
No.Name/Bank/CityDate
California
2011-097  Mission National Bank, San Francisco                                    6/7/2011
Tennessee
2011-098   Traders National Bank, Tullahoma6/9/2011

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Texas
2011-096         Lee Ann Stamm, T Bank, National Association, Dallas                                   6/20/2011

Removal / Prohibition Orders
No.Name/Bank/CityDate
Ohio
2011-095         Terry L. Musick, Jr., Peoples Bank, National Association, Marietta                           6/20/2011

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2011-099        C&D, Intercredit Bank, National Association, Miami (EA# 2008-108)6/6/2011
Minnesota
2011-100        FA, The First National Bank of Cold Spring, Cold Spring (EA# 2009-238)6/13/2011
2011-102        FA, Heritage Bank, National Association, Spicer (EA# 2008-138)6/14/2011
Wisconsin
2011-101        FA, The American National Bank of Beaver Dam, Beaver Dam (EA# 2008-061)5/23/2011
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