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NR 2008-54
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
2008-030Myriam Zaldivar, Terrabank National Association, Miami04/25/2008
Indiana
2008-031Earl Ford McNaughton, The First National Bank of Fremont, Fremont04/22/2008
New York
2008-029United Bank For Africa PLC, New York04/22/2008
North Carolina
2008-027Wachovia Bank, National Association, Charlotte04/24/2008
Oklahoma
2008-032Liberty National Bank, Lawton03/25/2008

Formal Agreements
No.Name / Bank / CityDate
Kansas
2008-033First National Bank & Trust Company in Larned, Larned04/17/2008
North Carolina
2008-028Wachovia Bank, National Association, Charlotte04/24/2008
Wisconsin
2008-034AMENDMENT The First National Bank of Berlin, Berlin03/17/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Florida
2008-030Myriam Zaldivar, Terrabank National Association, Miami04/25/2008
Indiana
2008-031Earl Ford McNaughton, The First National Bank of Fremont, Fremont04/22/2008
North Carolina
2008-035Brian McCabe, Wachovia Bank, National Association, Charlotte04/07/2008
Pennsylvania
2008-036Zoran Levajac, Commerce Bank, National Association, Philadelphia03/31/2008
2008-037Kathleen Lovelace, Commerce Bank, National Association, Philadelphia04/23/2008

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

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