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NR 2008-111
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
Arizona
2008-092Union Bank, National Association, Gilbert08/14/2008
Kansas
2008-093First National Bank of Kansas, Overland Park08/08/2008

Formal Agreements
No.Name / Bank / CityDate
Colorado
2008-094Native American Bank, National Association, Denver08/18/2008
Iowa
2008-095Community State Bank, National Association, Ankeny07/30/2008
2008-096First National Bank MidWest, Oskaloosa07/28/2008
2008-097The First National Bank of Farragut, Shenandoah07/25/2008
Texas
2008-098Texas Republic Bank, National Association, Frisco08/14/2008
Wisconsin
2008-099First National Bank and Trust, Barron08/4/2008

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Missouri
2008-100Lester Johnson, Douglass National Bank, Kansas City08/14/2008
South Dakota
2008-101Erin L. Novak, Wells Fargo Bank, National Association, Sioux Falls08/13/2008
Tennessee
2008-102Nichole K. Buendia, First Tennessee Bank National Association, Memphis07/29/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Ohio
2008-103Seyria T. Smith, Keybank National Association, Cleveland08/20/2008
Virginia
2008-104Jeffery Lester, Grundy National Bank, Grundy07/29/2008

Restitution Orders
No.Name / Bank / CityDate
Ohio
2008-103Seyria T. Smith, Keybank National Association, Cleveland08/20/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
New York
2008-105FA, The Lyons National Bank, Lyons (EA# 2005-172)07/2/2008
Texas
2008-016FA, The Blanco National Bank, Blanco (EA# 2006-130)08/4/2008

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

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