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NR 2009-10
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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/ .

You may also submit a request electronically to obtain copies through the OCC's online FOIA site,
 https://foia-pal.occ.gov/palMain.aspx . Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders
No.Name / Bank / CityDate
Colorado
2009-001Southern Colorado National Bank, Pueblo01/27/2009
Illinois
2009-010Corus Bank, National Association, Chicago02/18/2009
Missouri
2008-173Hometown Bank, National Association, Carthage12/18/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Minnesota
2009-002Timothy M. Kosiek, Marshall Bank, National Association, Hallock01/13/2009
Virginia
2009-003Capital One Home Loans, Capital One, National Association, Mclean01/16/2009

Formal Agreements
No.Name / Bank / CityDate
Florida
2008-174First National Bank of Crestview, Crestview12/19/2008
2009-004The Bank of Miami, National Association, Coral Gables01/05/2009

Personal Cease and Desist Orders
No.Name / Bank / CityDate
New York
2008-175Cheryl Thornhill, Union Planters Bank, National Association, Memphis12/18/2008
2009-009Gregory Bobb, Union Planters Bank National Association, Memphis02/04/2009

Removal / Prohibition Orders
No.Name / Bank / CityDate
New York
2009-005Albert S. Palacci, Safra National Bank of New York, New York01/08/2009
Ohio
2009-006Mark E. Pappas, Keybank National Association, Cleveland01/13/2009

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Florida
2009-007C&D, International Bank of Miami, National Association (nka The Bank of Miami, National Association), Coral Gables (EA# 2004-119)01/05/2009
Kentucky
2009-008FA, The Citizens National Bank of Somerset, Somerset (EA# 2007-142)01/15/2009
For copies, please call (202) 874-5043.
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