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NR 2006-59
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 at http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No.Name/Bank/CityDate
New York
2006-29Bangkok Bank Public Company Limited, a Federal Branch, New York04/20/06

Civil Money Penalty Orders
No.Name/Bank/CityDate
Georgia
2006-30Onyeacholem Moseri, First North American National Bank (closed), Kennesaw03/30/06
Kentucky
2006-31Fort Knox National Bank, Radcliff04/10/06
Minnesota
2006-32Thomas P. Kell, III, The Lake Bank, National Association, Two Harbors04/04/06
Ohio
2006-33Gary P. Norris, Home National Bank, Racine04/13/06
2006-34Katherine Gast, The Ripley National Bank, Ripley04/26/06

Formal Agreements
No.Name/Bank/CityDate
Missouri
2006-35Old Missouri National Bank, Springfield04/28/06

Removal / Prohibition Orders
No.Name/Bank/CityDate
Georgia
2006-36Onyeacholem Moseri, First North American National Bank (closed), Kennesaw03/23/06
Minnesota
2006-32Thomas P. Kell, III, The Lake Bank, National Association, Two Harbors04/04/06
North Carolina
2006-37Konya M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National Association), Charlotte04/26/06
Ohio
2006-33Gary P. Norris, Home National Bank, Racine04/13/06
2006-34Katherine Gast, The Ripley National Bank, Ripley04/26/06

Restitution Orders
No.Type/Bank/City/Old EA#Date
North Carolina
2006-37Konya M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National Association), Charlotte04/26/06

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Alabama
2006-38FORMAL AGREEMENT, Town-Country National Bank, Camden (EA #2004-4)04/26/06
Ohio
2006-39FORMAL AGREEMENT, The First National Bank of Pandora, Pandora (EA #2003-73)03/15/06
West Virginia
2006-40CONSENT ORDER, The First National Bank of St. Marys, St. Marys (EA #2002-39)9/7/2006

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

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