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NR 2005-123
Contact: OCC Public Affairs
(202) 874-5770

OCC Enforcement Actions

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 and 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://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No.Name/Bank/CityDate
Florida
2005-152Terrabank National Association, Miami11/15/05

Civil Money Penalty Orders
No.Name/Bank/CityDate
Illinois
2005-153Kenneth R. Brooker, The First National Bank of Mt. Pulaski, Mt. Pulaski11/04/05
2005-154Joseph W. Lucas, The First National Bank of Mt. Pulaski, Mt. Pulaski11/04/05
2005-155J. Gene Schmidt, The First National Bank of Mt. Pulaski, Mt. Pulaski11/04/05
2005-156Julian Wubben, The First National Bank of Mt. Pulaski, Mt. Pulaski11/04/05
Missouri
2005-157Edward D. Bowling, Stone County National Bank, Crane11/14/05
Nebraska
2005-158First National Bank, North Platte08/17/05

Removal/Prohibition Orders
No.Name/Bank/CityDate
Missouri
2005-157Edward D. Bowling, Stone County National Bank, Crane11/14/05

Restitution Orders
No.Name/Bank/CityDate
Missouri
2005-157Edward D. Bowling, Stone County National Bank, Crane11/14/05

Terminations of Existing Enforcement Actions
No.Name/Bank/CityDate
California
2005-159

CONSENT ORDER, United National Bank, San Marino (EA #2005-64)

09/07/05
Georgia
2005-160

CONSENT ORDER, United National Bank, National Association, Atlanta (EA #2005-19)

11/17/05
Nebraska
2005-161

FORMAL AGREEMENT, The First National Bank of Cambridge, Cambridge (EA #2003-163)

11/08/05

For copies, please call (202) 874-5043.

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