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| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| June
14, 2005 |
For Copies: (202) 874-5043 |
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OCC Announces Nine Enforcement Actions and Five Terminations
WASHINGTON
-- The Office of the Comptroller of the Currency (OCC) today announced nine new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and five 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.
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Cease
and Desist Orders, By Consent
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No.
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Bank/City
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Date
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Alabama
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2005-52
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First National Bank of Shelby County, Columbiana
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05/18/05
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California
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2005-53
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Interbusiness Bank, N.A., Diamond Bar
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05/16/05
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Civil
Money Penalties, By Consent
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No.
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Name/Bank/City
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Date
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Florida
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2005-54
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Linda Alexionok, Guaranty National Bank, Tallahassee
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05/17/05
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Ohio
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2005-55
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Charter One Bank, National Association, Cleveland
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05/17/05
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2005-56
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The First National Bank of Waverly, Waverly
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06/01/05
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Formal
Agreements, By Consent
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No.
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Bank/City
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Date
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Illinois
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2005-57
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Atlantic Trust Company, National Association, Chicago
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05/11/05
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2005-58
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AMCORE Bank, N.A., Rockford
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05/31/05
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Missouri
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2005-59
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The First National Bank of Cainesville, Cainesville
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05/23/05
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Wyoming
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2005-60
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First National Bank, Torrington
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04/12/05
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Terminations of Existing Enforcement
Actions
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No.
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Type/Bank/City/Old EA#
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Date
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Alabama
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2005-52
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FORMAL AGREEMENT,
First
National Bank of Shelby County, Columbiana (EA #2002-94)
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05/18/05
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California
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2005-61
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05/16/05
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Virginia
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2005-62
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05/13/05
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2005-62
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05/13/05
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2005-62
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05/13/05
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#
# #
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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.
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