|
Cease
and Desist Orders, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
California
|
|
|
|
2005-63
|
Far East National Bank, Los Angeles
|
06/13/05
|
|
|
2005-64
|
United National Bank, San Marino
|
06/16/05
|
|
Florida
|
|
|
|
2005-65
|
Continental National Bank of Miami, Miami
|
06/22/05
|
|
|
|
|
|
Civil
Money Penalties, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Florida
|
|
|
|
2005-66
|
David A. Barrett, Guaranty National Bank, Tallahassee
|
06/24/05
|
|
|
2005-67
|
Rica Barrett, Guaranty National Bank, Tallahassee
|
06/14/05
|
|
|
2005-68
|
Kenneth Fuqua, Guaranty National Bank, Tallahassee
|
06/24/05
|
|
|
2005-69
|
Wilma Lauder, Guaranty National Bank, Tallahassee
|
06/08/05
|
|
Kentucky
|
|
|
|
2005-70
|
Joseph B. Frederick, First National Bank of Northern
Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
|
2005-71
|
Ralph E. Jump, First National Bank of Northern Kentucky
(n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
|
2005-72
|
Jerome C. Kohlhepp, First National Bank of Northern
Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
|
2005-73
|
Peggy A. Rankin, First National Bank of Northern Kentucky
(n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
|
2005-74
|
James A. Schiff, First National Bank of Northern Kentucky
(n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
|
2005-75
|
Patricia M. Summe, First National Bank of Northern
Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
|
2005-76
|
John S. Weber, First National Bank of Northern Kentucky
(n.k.a. First Bank of Northern Kentucky), Ft. Mitchell
|
06/08/05
|
|
South Dakota
|
|
|
|
2005-77
|
Wells Fargo Bank, N.A., Sioux Falls
|
06/27/05
|
|
Tennessee
|
|
|
|
2005-78
|
First Horizon Home Loan Corporation, an operating
subsidiary of First Tennessee Bank National Association, Memphis
|
06/30/05
|
|
Texas
|
|
|
|
2005-79
|
Walter C. “Charlie” Cleveland, First National Bank,
Lubbock
|
06/20/05
|
|
|
2005-80
|
Donald McKinney, American National Bank, Wichita Falls
|
05/17/05
|
|
|
|
|
|
Formal
Agreements, By Consent
|
|
|
No.
|
Bank/City
|
Date
|
|
Illinois
|
|
|
|
2005-81
|
First National Bank of Catlin, Catlin
|
06/27/05
|
|
Kansas
|
|
|
|
2005-82
|
The Exchange National Bank of Cottonwood Falls,
Cottonwood Falls
|
06/17/05
|
|
Minnesota
|
|
|
|
2005-83
|
Peoples National Bank of Mora, Mora
|
06/24/05
|
|
Montana
|
|
|
|
2005-84
|
First Citizens Bank, National Association, Columbia Falls
|
06/09/05
|
|
|
|
|
|
Personal
Cease and Desists, By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Florida
|
|
|
|
2005-66
|
David A. Barrett, Guaranty National Bank, Tallahassee
|
06/24/05
|
|
|
|
|
Removals/Prohibitions,
By Consent
|
|
|
No.
|
Name/Bank/City
|
Date
|
|
Texas
|
|
|
|
2005-85
|
Ricky Dale Howard, Legend Bank, N.A., Bowie
|
03/17/05
|
|
|
2005-86
|
Donald K. McKinney, American National Bank, Wichita Falls
|
05/13/05
|
|
|
|
Terminations of Existing Enforcement
Actions
|
|
|
No.
|
Type/Bank/City/Old EA#
|
Date
|
|
Illinois
|
|
|
|
2005-87
|
FORMAL AGREEMENT,
National
Bank, Hillsboro (EA #2004-35)
|
06/14/05
|
|
|
|
|
#
# #
|
|
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.
|
