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NR 2006-122
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.

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 athttp://apps.occ.gov/EnforcementActions.

 

Cease and Desist Orders
No.Name/Bank/CityDate
Colorado
2006-121First United Bank, National Association, Englewood10/5/2006
Civil Money Penalty Orders
No.Name/Bank/CityDate
Alabama
2006-122Hewitt L. Conwill, First National Bank of Shelby County , Columbiana10/25/2006
2006-123Jerry E. Oliver, Jr., First National Bank of Shelby County , Columbiana10/25/2006
Colorado
2006-124First National Bank, Fort Collins6/19/2006
Kentucky
2006-125Phillip E. Turner, Farmers National Bank, Walton10/18/2006
Nebraska
2006-126MidWest Bank, National Association, Pierce10/13/2006
Ohio
2006-127U.S. Bank National Association, Cincinnati10/18/2006
Formal Agreements
No.Name/Bank/CityDate
Colorado
2006-128First National Bank, Julesburg10/24/2006
Oklahoma
2006-129Regent Bank & Trust Company, National Association, Nowata9/20/2006
Texas
2006-130The Blanco National Bank, Blanco9/18/2006
Personal Cease and Desist Orders
No.Name/Bank/CityDate
Alabama
2006-123Jerry E. Oliver, Jr., First National Bank of Shelby County , Columbiana10/25/2006
2006-131Paul L. Ash, First National Bank of Shelby County , Columbiana9/21/2006
Removal / Prohibition Orders
No.Name/Bank/CityDate
Delaware
2006-132Jody Joyce, MBNA America Bank, National Association, Wilmington7/28/2006
Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2006-133C&D, Western National Bank, Lenexa (EA# 2006-1)9/28/2006

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

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