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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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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Colorado
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2007-013
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Shaun L.
McKinsey, American National Bank, Denver
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1/5/2007
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Florida
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2007-014
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Laudelina
Martinez, Terrabank National Association, Miami
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2/12/2007
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Illinois
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2007-015
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John R. Johnston,
First National Bank in Homer, Homer
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2/8/2007
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Indiana
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2007-016
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Thomas
Christlieb, The First National Bank of Fremont, Fremont
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1/29/2007
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2007-017
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Earlford Foy
McNaughton, The First National Bank of Fremont, Fremont
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2/15/2007
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Person 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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Colorado
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2007-013
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Shaun L.
McKinsey, American National Bank, Denver
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1/5/2007
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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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Florida
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2007-014
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Laudelina
Martinez, Terrabank National Association, Miami
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2/12/2007
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Illinois
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2007-015
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John R. Johnston,
First National Bank in Homer, Homer
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2/8/2007
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Indiana
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2007-016
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Thomas
Christlieb, The First National Bank of Fremont, Fremont
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1/29/2007
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2007-017
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Earlford Foy
McNaughton, The First National Bank of Fremont, Fremont
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2/15/2007
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Ohio
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2007-018
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Theresa Cobb,
U.S. Bank National Association, Cincinnati
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2/12/2007
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Texas
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2007-019
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Wesley D.
Burnett, Landmark Bank, National Association, Denison
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1/8/2007
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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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Ohio
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2007-018
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Theresa Cobb,
U.S. Bank National Association, Cincinnati
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2/12/2007
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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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California
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2007-020
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FA, Los Angeles National Bank, Buena Park (EA#
2005-109)
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1/26/2007
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Illinois
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2007-021
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C&D, The First National Bank of Mt. Pulaski,
Mt. Pulaski (EA# 2002-133)
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2/14/2007
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Minnesota
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2007-022
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FA, The First National Bank of Buhl, Buhl
(EA# 2005-135)
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2/14/2007
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North Carolina
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2007-012
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FA, Bank of America,
National Association, Charlotte
(EA# 2005-10)
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2/27/2007
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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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