|
OCC
Announces 18 Enforcement Actions
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.
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.
|
|
Civil
Money Penalties, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
District of Columbia
|
|
|
|
2005-41
|
Richard Dean, First Liberty National Bank, Washington
|
04/13/05
|
|
New York
|
|
|
|
2005-42
|
Hernan Donoso, Banco de Chile, Federal Branch, New York
|
04/14/05
|
|
Ohio
|
|
|
|
2005-43
|
Commerce National Bank, Columbus
|
04/26/05
|
|
Texas
|
|
|
|
2005-44
|
Clark W. Bierschwale, First National Bank of Goliad,
Goliad
|
04/27/05
|
|
|
2005-45
|
Margaret A. Holland, First National Bank of Goliad,
Goliad
|
04/27/05
|
|
|
2005-46
|
Michael Kent Muckleroy, Clear Lake National Bank, San
Antonio
|
04/19/05
|
|
|
|
|
|
Formal
Agreements, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
Wisconsin
|
|
|
|
2005-47
|
Fidelity National Bank, Medford
|
04/12/05
|
|
|
|
|
|
Personal
Cease and Desists, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
District of Columbia
|
|
|
|
2005-48
|
Richard Dean, First Liberty National Bank, Washington
|
04/13/05
|
|
Minnesota
|
|
|
|
2005-49
|
Cathy G. Scarlett, U.S. Bank, N.A. d/b/a Colorado
National Bank, Minneapolis
|
04/29/05
|
|
Texas
|
|
|
|
2005-46
|
Michael Kent Muckleroy, Clear Lake National Bank, San
Antonio
|
04/19/05
|
|
|
|
|
|
Removals/Prohibitions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
New York
|
|
|
|
2005-42
|
Hernan Donoso, Banco de Chile, Federal Branch, New York
|
04/14/05
|
|
|
|
|
|
|
2005-50
|
Bradley
A. Odom, Bank of America, N.A., Charlotte
|
04/28/05
|
|
|
2005-51
|
Lisa
Marie Crawford, Wachovia Bank, Charlotte
|
04/19/05
|
|
Texas
|
|
|
|
2005-44
|
Clark W. Bierschwale, First National Bank of Goliad,
Goliad
|
04/27/05
|
|
|
2005-45
|
Margaret A. Holland, First National Bank of Goliad,
Goliad
|
04/27/05
|
|
|
2005-46
|
Michael Kent Muckleroy, Clear Lake National Bank, San
Antonio
|
04/19/05
|
|
|
|
|
|
Restitutions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
North Carolina
|
|
|
|
2005-50
|
Bradley A. Odom, Bank of America, N.A., Charlotte
|
04/28/05
|
|
|
2005-51
|
Lisa Marie Crawford, Wachovia Bank, Charlotte
|
04/19/05
|
|
|
|
|
|
|
|
|
|
#
# #
|
|
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.
|
|
