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NR 2008-41
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
Florida
2008-014Ocala National Bank, Ocala02/14/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Michigan
2008-015Keith Edwards, Lasalle Bank MidWest National Association, Troy03/14/2008
North Carolina
2008-016Douglass Campbell, Bank of America, National Association, Charlotte03/18/2008

Formal Agreements
No.Name / Bank / CityDate
Colorado
2008-017First National Bank of The Rockies, Grand Junction03/07/2008
Florida
2008-018Community National Bank of Sarasota County, Venice03/17/2008
Iowa
2008-019Community National Bank, Waterloo03/11/2008
Montana
2008-020United Banks, National Association, Absarokee03/07/2008

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Michigan
2008-015Keith Edwards, Lasalle Bank MidWest National Association, Troy03/14/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Indiana
2008-021David Schimmele, The First National Bank of Fremont, Fremont02/11/2008
North Carolina
2008-016Douglass Campbell, Bank of America, National Association, Charlotte03/18/2008
Ohio
2008-022Norma Vazquez, National City Bank, Cleveland03/07/2008
South Dakota
2008-022Norma Vazquez, Wells Fargo Bank, National Association, Sioux Falls03/07/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2008-023C&D, Ramona National Bank, Ramona (EA# 2005-164)03/26/2008
Georgia
2008-024FA, The National Bank of Gainesville (n.k.a. First Century Bank, National Association), Gainesville (EA# 2004-112)02/05/2008
Nebraska
2008-025FA, First National Bank of Lewellen, Lewellen (EA# 2007-125)03/26/2008
New York
2008-026C&D, Banco de Chile, New York (EA# 2005-2)03/17/2008

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

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