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NR 2007-58
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.

Removal / Prohibition Orders
No.Name / Bank / CityDate
Minnesota
2007-049LuAnn Violette, The First National Bank of Buhl, Buhl05/07/2007
North Carolina
2007-055Penny R. Domingue, Bank of America, National Association, Charlotte05/03/2007
Pennsylvania
2007-050Peter J. Bubel, Harleysville National Bank and Trust Company, Harleysville05/25/2007
2007-056James Digangi, PNC Bank, National Association, Pittsburgh05/09/2007
Tennessee
2007-051James Serratore, Jr., First Tennessee Bank Association, Memphis02/26/2007
2007-057Perry C. Jackson, FSGBank, National Association, Chattanooga05/07/2007

Restitution Orders
No.Name / Bank / CityDate
Tennessee
2007-051James Serratore, Jr., First Tennessee Bank Association, Memphis02/26/2007

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2007-058C&D, Wing Lung Bank Limited, Alhambra (EA# 2005-163)04/25/2007
Colorado
2007-059C&D, The First National Bank of Paonia, Paonia (EA# 2004-131)05/10/2007
Kansas
2007-060FA, The Exchange National Bank of Cottonwood Falls, Cottonwood Falls (EA# 2005-82)05/09/2007
New Jersey
2007-061FA, Crown Bank, National Association, Ocean City (EA# 2005-97)05/23/2007
New York
2007-062FA, Banco de LA Republica Oriental Del Uruguay, New York (EA# 2002-83)05/01/2007
Wisconsin
2007-063FA, Hiawatha National Bank, Hager City (EA# 2002-19)05/23/2007

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

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