|
Cease
and Desist Orders, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
California
|
|
|
|
2005-126
|
(AMENDED) Bank of China, Los Angeles Branch, Los Angeles
|
09/07/05
|
|
New York
|
|
|
|
2005-126
|
(AMENDED) Bank of China, New York Branch, New York
|
09/07/05
|
|
|
2005-126
|
(AMENDED) Bank of China, Chinatown Branch, New York
|
09/07/05
|
|
|
|
|
|
Civil
Money Penalties, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
New York
|
|
|
|
2005-140
|
Banco de Chile, New York Federal Branch, New York,
|
10/11/05
|
|
Tennessee
|
|
|
|
2005-127
|
Fifth Third Bank, National Association, Franklin
|
09/07/05
|
|
West Virginia
|
|
|
|
2005-128
|
Carl O. Clark, The First National Bank of St. Marys, St.
Marys
|
09/26/05
|
|
|
2005-129
|
R. William Edwards, The First National Bank of St. Marys,
St. Marys
|
09/26/05
|
|
|
2005-130
|
John R. Hendricks, The First National Bank of St. Marys,
St. Marys
|
09/26/05
|
|
|
2005-131
|
Vincent H. Leasburg, The First National Bank of St.
Marys, St. Marys
|
09/26/05
|
|
|
2005-132
|
Jim L. McKnight, The First National Bank of St. Marys,
St. Marys
|
09/26/05
|
|
|
2005-133
|
Rick D. Turner, The First National Bank of St. Marys, St.
Marys
|
09/26/05
|
|
|
|
|
|
Formal
Agreements, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
Florida
|
|
|
|
2005-134
|
Pelican National Bank, Naples
|
09/01/05
|
|
Minnesota
|
|
|
|
2005-135
|
The First National Bank of
Buhl, Buhl
|
09/19/05
|
|
|
New
Jersey
|
|
|
2005-136
|
Yardville National Bank,
Yardville
|
08/31/05
|
|
|
New
York
|
|
|
2005-137
|
Ontario National Bank, Clifton
Springs
|
09/16/05
|
|
|
|
|
|
Personal
Cease and Desists, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Arizona
|
|
|
|
2005-138
|
Robert Linderman, Nextbank, National Association, Phoenix
|
10/05/05
|
|
|
2005-139
|
Bruce Rigione, Nextbank, National Association, Phoenix
|
10/05/05
|
|
|
|
|
|
Terminations
of Existing Enforcement Actions
|
|
|
No.
|
Type/Bank/City/Old EA#
|
Date
|
|
California
|
|
|
|
2005-126
|
CONSENT ORDER, Bank
of China, Los Angeles Branch, Los Angeles (EA #2003-125)
|
09/07/05
|
|
New York
|
|
|
|
2005-126
|
CONSENT ORDER, Bank of China, New York Branch, New York (EA #2003-125)
|
09/07/05
|
|
|
2005-126
|
CONSENT ORDER, Bank of China, Chinatown Branch, New York (EA #2003-125)
|
09/07/05
|
|
|
|
|
|
#
# #
|
|
The Office of the Comptroller of
the Currency was created by Congress to charter national banks, to oversee a
nationwide system of banking institutions, and to assure that national banks
are safe and sound, competitive and profitable, and capable of serving in the
best possible manner the banking needs of their customers.
|
