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NR 2005-50
Contact: OCC Public Affairs
(202) 874-5770

OCC Announces 18 Enforcement Actions

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 18 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://apps.occ.gov/EnforcementActions.

Civil Money Penalty Orders, By Consent
No.Bank/CityDate
District of Columbia
2005-41Richard Dean, First Liberty National Bank, Washington04/13/05
New York
2005-42

Hernan Donoso, Banco de Chile, Federal Branch, New York

04/14/05
Ohio
2005-43

Commerce National Bank, Columbus

04/26/05
Texas
2005-44

Clark W. Bierschwale, First National Bank of Goliad, Goliad

04/27/05
2005-45

Margaret A. Holland, First National Bank of Goliad, Goliad

04/27/05
2005-46Michael Kent Muckleroy, Clear Lake National Bank, San Antonio04/19/05

Formal Agreements, By Consent
No.Bank/CityDate
Wisconsin
2005-47Fidelity National Bank, Medford04/12/05

Personal Cease and Desists, By Consent
No.Bank/CityDate
District of Columbia
2005-48Richard Dean, First Liberty National Bank, Washington04/13/05
Minnesota
2005-49Cathy G. Scarlett, U.S. Bank, N.A. d/b/a Colorado National Bank, Minneapolis04/23/05
Texas
2005-46Michael Kent Muckleroy, Clear Lake National Bank, San Antonio04/19/05

Removals/Prohibitions, By Consent
No.Name/Bank/CityDate
New York
2005-42

Hernan Donoso, Banco de Chile, Federal Branch, New York

04/14/05
North Carolina
2005-50

Bradley A. Odom, Bank of America, N.A., Charlotte

04/28/05
2005-51

Lisa Marie Crawford, Wachovia Bank, Charlotte

04/19/05
Texas
2005-44

Clark W. Bierschwale, First National Bank of Goliad, Goliad

04/24/05
2005-45

Margaret A. Holland, First National Bank of Goliad, Goliad

04/27/05
2005-46

Michael Kent Muckleroy, Clear Lake National Bank, San Antonio

04/19/05

Restitutions, By Consent
No.Name/Bank/CityDate
North Carolina
2005-50Bradley A. Odom, Bank of America, N.A., Charlotte04/28/05
2005-51Lisa Marie Crawford, Wachovia Bank, Charlotte04/19/05

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

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