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NR 2005-91
Contact: OCC Public Affairs
(202) 874-5770

OCC Announces 25 Enforcement Actions and Four Terminations

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 25 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four 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, By Consent
No.Bank/CityDate
Minnesota
2005-102The First National Bank of Brewster, Brewster08/25/05

Civil Money Penalty Orders, By Consent
No.Name/Bank/CityDate
Colorado
2005-103Mark L. Ray, Peoples National Bank Colorado, Colorado Springs08/22/05
Florida
2005-104Indian River National Bank, Vero Beach08/22/05
Kentucky
2005-105James W. Orrahood, Henderson National Bank, Henderson08/24/05
Louisiana
2005-106Charles D. Brown, Whitney National Bank, New Orleans08/29/05
Minnesota
2005-107John Fredrickson, The Lake Bank, National Association, Two Harbors08/02/05
2005-108Todd Haugen, The Lake Bank, National Association, Two Harbors07/20/05
New York
2005-101Arab Bank PLC, New York08/17/05

Formal Agreements, By Consent
No.Bank/CityDate
California
2005-109Los Angeles National Bank, Buena Park08/12/05
Florida
2005-110Peoples National Bank, Niceville06/30/05
Iowa
2005-111The First National Bank of Rembrandt, Rembrandt08/29/05

Personal Cease and Desists, By Consent
No.Name/Bank/CityDate
Iowa
2005-112Vaughan Haraldson, The First National Bank of Rembrandt, Rembrandt08/29/05
Louisiana
2005-106Charles D. Brown, Whitney National Bank, New Orleans08/29/05

Removals/Prohibitions, By Consent
No.Name/Bank/CityDate
Alabama
2005-113William T. Harrison, Sr., First National Bank of Shelby County, Columbiana09/02/05
2005-114Helen Harrison Phillips, First National Bank of Shelby County, Columbiana09/02/05
2005-115Carol Harrison Smith, First National Bank of Shelby County, Columbiana09/02/05
Arizona
2005-116Yinzi Cai, NextBank, National Association, Phoenix08/02/05
2005-117John Hashman, NextBank, National Association, Phoenix08/02/05
2005-118Jerry Lent, NextBank, National Association, Phoenix08/02/05
California
2005-119Saul E. Cedillos, Union Bank of California, National Association, San Francisco08/29/05
2005-120Jose L. Heras, Union Bank of California, National Association, San Francisco08/29/05
Kentucky
2005-105James W. Orrahood, Henderson National Bank, He08/24/05
Louisiana
2005-106Charles D. Brown, Whitney National Bank, New Orleans08/29/05
Texas
2005-121Walter C. "Charlie" Cleveland, First National Bank, Lubbock08/17/05

Restitutions, By Consent
No.Name/Bank/CityDate
Kentucky
2005-105James W. Orrahood, Henderson National Bank, Henderson08/24/05

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2005-122FORMAL AGREEMENT, The First National Bank of Chelsea, Chelsea (EA #2002-74)08/10/05
Nebraska
2005-123CONSENT ORDER, Fullerton National Bank, Fullerton (EA #2004-121)08/04/05
New York
2005-124FORMAL AGREEMENT, The National Union Bank of Kinderhook, Kinderhook (EA #2003-123)08/10/05
Utah
2005-125FORMAL AGREEMENT, American Investment Bank, N.A., Salt Lake City (EA #2003-22)09/06/05

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

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