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NR 2004-104
Contact: Kevin Mukri
(202) 874-5770

OCC Announces Ten Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced ten new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four terminations of existing enforcement actions.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Web site located at http://www.occ.treas.gov/enforce/enforce.htm.

Cease and Desist Orders, By Consent
No. Bank/City Date
Florida
2004-119 The International Bank of Miami, N.A., Coral Gables 10/18/04
Illinois
2004-120 Peoples National Bank of Kewanee, Kewanee 10/26/04
Nebraska
2004-121 The Fullerton National Bank, Fullerton 09/21/04
Civil Money Penalties, By Consent
No. Individual/Bank/City Date
Illinois
2004-123 Joseph E. Johnson, First National Bank of Sumner, Olney 10/21/04
Kansas
2004-124 Lloyd K. Culbertson, First National Bank and Trust, Phillipsburg 10/08/04
Texas
2004-125 Brian Burns, First National Bank, Lubbock 10/13/04
Formal Agreements, By Consent
No. Bank/City Date
Texas
2004-126 The Herring National Bank, Vernon 10/25/04
Personal Cease and Desist Orders, By Consent
No. Name/Bank/City Date
Texas
2004-125 Brian Burns, First National Bank, Lubbock 10/13/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
Florida
2004-127 Melissa I. Calton, Pelican National Bank, Naples 10/13/04
Illinois
2004-123 Joseph E. Johnson, First National Bank of Sumner, Olney 10/21/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2004-128 CO, Delta National Bank, Manteca, (EA #2002-15) 02/24/04
Colorado
2004-129 FA, First National Bank - Colorado, Fowler, (EA#2003-162) 10/14/04
Georgia
2004-130 FA, First National Bank of Chatsworth, Chatsworth, (EA #2003-47) 10/20/04
Texas
2004-122 FA, First National Bank of Newton, Newton, (EA #2002-131) 09/29/04
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