Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2006-46
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://www.occ.gov/enforce/enf_search.htm .


Civil Money Penalty Orders
No.Name/Bank/CityDate
New York
2006-19Metropolitan Bank and Trust Company, a Federal Branch, New York03/24/06
Oklahoma
2006-20First Fidelity Bank, National Association, Oklahoma City03/30/06

Formal Agreements
No.Name/Bank/CityDate
District of Columbia
2006-21First Liberty National Bank, Washington04/04/06

Personal Cease and Desist Orders
No.Name/Bank/CityDate
North Carolina
2006-22Patrick M. O'Brien, Wachovia Bank, National Association, Charlotte02/27/06


Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
California
2006-23FORMAL AGREEMENT, Calnet Business Bank, National Association, Sacramento (EA #2005-96)03/07/06
Illinois
2006-24CONSENT ORDER, The National Republic Bank of Chicago, Chicago (EA #2003-69)03/22/06
Kansas
2006-25FORMAL AGREEMENT, First National Bank & Trust Company in Larned, Larned (EA #2004-34)03/15/06
Nebraska
2006-26FORMAL AGREEMENT, The First National Bank of Gordon, Gordon (EA #2004-58)03/15/06
2006-27FORMAL AGREEMENT, First Central Bank McCook, National Association, McCook (EA #2003-144)03/22/06
New York
2006-28CONSENT ORDER, The Upstate National Bank, Lisbon (EA #2004-154)03/22/06

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

Related Link

# # #