Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2004-21
Contact: Robert M. Garsson
(202) 874-5770

OCC Announces 18 New Enforcement Actions and Two Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 18 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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/enf_search.htm.

Civil Money Penalties, By Consent
No. Individual/Bank/City Date
Florida
2004-2 J. Reid Bingham, Hamilton Bank, N.A. (closed), Miami 02/17/04
Minnesota
2004-3 Jon R. Lindeman, Americana National Bank, Albert Lea 02/01/04
Formal Agreements, By Consent
No. Bank/City Date
Alabama
2004-4 Town-Country National Bank, Camden 01/28/04
Illinois
2004-5 National Bank of Petersburg, Petersburg 01/15/04
Iowa
2004-6 First National Bank of West Union, West Union 01/09/04
Kansas
2004-7 The First National Bank of Southern Kansas, Mount Hope 01/29/04
Texas
2004-8 Mercedes National Bank, Mercedes 01/26/04
Personal Cease and Desist Orders, By Consent
No. Individual/Bank/City Date
Florida
2004-2 J. Reid Bingham, Hamilton Bank, N.A. (closed), Miami 02/17/04
Minnesota
2004-3 Jon R. Lindeman, Americana National Bank, Albert Lea 02/01/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
California
2004-9 Ralph J. de Keyser, Wells Fargo Bank, N.A., San Francisco 02/20/04
2003-165 Lusin Keshishyan, Union Bank of California, N.A., San Francisco 04/21/03
Florida
2004-10 Calvin Brooks, Guaranty National Bank of Tallahassee, Tallahassee 02/26/04
Minnesota
2004-3 Jon R. Lindeman, Americana National Bank, Albert Lea 02/01/04
North Carolina
2004-10 Calvin Brooks, Bank of America, N.A., Charlotte 02/26/04
Ohio
2004-11 Jernika N. Brown, U.S. Bank, NA, Cincinnati 02/20/04
Texas
2004-12 Jamie Ellis, First National Bank of Jasper, Jasper 02/24/04
2004-13 Lisa Wolford, First National Bank of Jasper, Jasper 02/17/2004
Restitutions, By Consent
No. Individual/Bank/City Date
Florida
2004-2 J. Reid Bingham, Hamilton Bank, N.A. (closed), Miami 02/17/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Iowa
2004-14 FA, The Farmers National Bank of Winfield, Mt. Pleasant, (EA #2002-129) 02/03/04
Kansas
2004- 15 FA, First National Bank of Muhlenberg County (formerly First National Bank of Central City), Central City, (EA #2001-106) 01/14/04
# # #