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NR 2007-126
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
Illinois
2007-121The Granville National Bank, Granville10/10/2007

Civil Money Penalty Orders
No.Name / Bank / CityDate
Alabama
2007-122William R. Justice, Esq., First National Bank of Shelby County, Columbiana10/18/2007
Ohio
2007-123Laila Navarro a.k.a. Laila Mullah, National City Bank, Cleveland10/18/2007
Formal Agreements
No.Name / Bank / CityDate
Illinois
2007-124The First National Bank, Mulberry Grove10/23/2007
Nebraska
2007-125First National Bank of Lewellen, Lewellen10/24/2007

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Alabama
2007-122William R. Justice, Esq., First National Bank of Shelby County, Columbiana10/18/2007
Kentucky
2007-126Carla Shelley, The First National Bank of Columbia, Columbia10/12/2007
Ohio
2007-123Laila Navarro, National City Bank, Cleveland10/18/2007

Removal / Prohibition Orders
No.Name / Bank / CityDate
Alabama
2007-122William R. Justice, Esq., First National Bank of Shelby County, Columbiana10/18/2007
California
2007-127Tate Allen, Armed Forces Bank of California, National Association, San Diego09/04/2007
Ohio
2007-123Laila Navarro, National City Bank, Cleveland10/18/2007
Virginia
2007-128Laterrika Williams, Capital One, National Association, McLean10/23/2007

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Kentucky
2007-129FA, First National Bank and Trust, London (EA# 2004-73)10/10/2007
2007-129FA, First National Bank and Trust, London (EA# 2006-89)10/10/2007
New Jersey
2007-130FA, Yardville National Bank, Yardville (EA# 2005-136)10/26/2007

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

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