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FOR IMMEDIATE
RELEASE
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For
Information: (202) 874-5770
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October 17, 2007
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For Copies:
(202) 874-5043
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OCC Enforcement Actions
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WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today released 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/enforcementactions/.
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Cease and Desist Orders
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No.
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Name/Bank/City
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Date
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Minnesota
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2007-111
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Community
National Bank, North Branch
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9/10/2007
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Civil Money Penalty Orders
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No.
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Name/Bank/City
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Date
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Michigan
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2007-112
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Donna J.
O'Toole, Lasalle Bank MidWest National Association, Troy
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9/12/2007
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Formal Agreements
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No.
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Name/Bank/City
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Date
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Michigan
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2007-113
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The First
National Bank of St. Ignace, St. Ignace
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9/11/2007
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Texas
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2007-114
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First National
Bank of Monahans, Monahans
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8/22/2007
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Wyoming
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2007-115
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First National
Bank of Wyoming, Laramie
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9/25/2007
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Personal Cease and Desist Orders
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No.
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Name/Bank/City
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Date
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Michigan
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2007-112
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Donna J.
O'Toole, Lasalle Bank MidWest National Association, Troy
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9/12/2007
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Removal / Prohibition Orders
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No.
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Name/Bank/City
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Date
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Alabama
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2007-116
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Gina M.
Carroll, Colonial Bank, National Association, Montgomery
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7/16/2007
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Florida
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2007-117
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John M.R.
Jacobs, Hamilton Bank, National Association, Miami
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1/19/2007
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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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Colorado
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2007-118
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FA, First National Bank, Fort Collins (EA# 2006-73)
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9/25/2007
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Texas
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2007-119
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FA, First National Bank, Graford, Graford
(EA# 2004-115)
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8/6/2007
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2007-120
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FA, Unity National Bank of Houston, Houston (EA#
2003-124)
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8/27/2007
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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 the
banking needs of their customers in the best possible manner.
OCC press releases and other information are available at
http://www.occ.gov. To
receive OCC press releases and issuances by email, subscribe at
http://www.occ.gov/listserv.htm.
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