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NR 2007-39
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.

Civil Money Penalty Orders
No.Name / Bank / CityDate
Colorado
2007-023Renea S. Johnson, First National Bank, Julesburg03/20/2007
Connecticut
2007-024Webster Bank, National Association, Waterbury01/16/2007
Florida
2007-025Stephen Moynahan, International Bank of Miami, National Association, Coral Gables03/26/2007
2007-026Roberto Blandon, Terrabank National Association, Miami01/17/2007
Ohio
2007-027Kermit Blane Scarberry, The First National Bank of Germantown, Germantown01/17/2007
Personal Cease and Desist Orders
No.Name / Bank / CityDate
Florida
2007-025Stephen Moynahan, International Bank of Miami, National Association, Coral Gables03/26/2007
2007-026Roberto Blandon, Terrabank National Association, Miami03/16/2007
Ohio
2007-027Kermit Blane Scarberry, The First National Bank of Germantown, Germantown01/17/2007
Removal / Prohibition Orders
No.Name / Bank / CityDate
Colorado
2007-023Renea S. Johnson, First National Bank, Julesburg03/20/2007
Georgia
2007-028Ronald Walton, NBank, National Association, Commerce03/16/2007
North Carolina
2007-029Maurice Williams, II, Wachovia Bank, National Association, Charlotte01/08/2007
Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2007-030FA, Legacy Bank, National Association, Campbell (EA# 2006-174)03/19/2007
Georgia
2007-031C&D, The Summit National Bank, Atlanta (EA# 2006-2)01/16/2007
Montana
2007-032FA, Native American Bank, National Association, Browning (EA# 2003-49)03/08/2007

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

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