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

NR 2004-58
Contact: Robert M. Garsson
(202) 874-5770

OCC Announces 17 Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 17 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, By Consent
No. Bank/City Date
California
2004-64 Merchants Bank of California, National Association, Carson 05/27/04
Texas
2004-65 Surety Bank, N.A., Fort Worth 06/22/04
Civil Money Penalty, By Consent
No. Individual/Bank/City Date
Indiana
2004-66 Brian Stull, Integra Bank, N.A., Evansville 06/07/04
Ohio
2004-67 Adam S. Volkert, Bank One, N.A., Columbus 06/14/04
Texas
2004-68 Kathy Hughes, First National Bank, Lubbock 05/20/04
2004-69 Matt Hogg, First National Bank of O'Donnell, O'Donnell 06/07/2004
Formal Agreements, By Consent
No. Bank/City Date
Arkansas
2004-70 First National Bank, Dewitt 06/10/04
Kansas
2004-71 Western National Bank, Lenexa 06/24/04
2004-72 First National Bank and Trust, Phillipsburg 06/07/04
Kentucky
2004-73 First National Bank and Trust, London 06/11/04
Personal Cease and Desist, By Consent
No. Individual/Bank/City Date
Texas
2004-69 Matt Hogg, First National Bank of O'Donnell, O'Donnell 06/07/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
Illinois
2004-74 Ryan A. Rigg, First National Bank of Sumner, Olney 05/1904
Indiana
2004-66 Brian Stull, Integra Bank, N.A., Evansville 06/07/04
Ohio
2004-67 Adam S. Volkert, Bank One, N.A., Columbus 06/14/04
Tennessee
2004-75 Lena M. Wiley, Union Planters Bank, N.A., Memphis 06/25/04
Texas
2004-68 Kathy Hughes, First National Bank, Lubbock 05/20/04
Restitutions, By Consent
No. Individual/Bank/City Date
Indiana
2004-66 Brian Stull, Integra Bank, N.A., Evansville 06/07/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Arizona
2004-76 FA, Union Bank of Arizona, NA, Gilbert, (EA #2001-49) 05/13/04
South Dakota
2004-77 CO, First National Bank in Brookings, Brookings, (EA #2003-1) 06/10/04
Texas
2004-78 FA, First National Bank of Dublin, Dublin, (EA #2002-18) 03/01/04
2004-65 FA, Surety Bank, National Association, Fort Worth, (EA #2003-12) 06/22/04
# # #