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NR 2009-84
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
Illinois
2009-080Amcore Bank, National Association, Rockford08/12/2009

Formal Agreements
No.Name / Bank / CityDate
Alabama
2009-81Alabama Trust Bank, National Association, Sylacauga06/05/2009
Arizona
2009-82Creditcard National Bank, Tucson04/28/2009
2009-83Meridian Bank, Nationa Association, Wickenburg06/03/2009
Connecticut
2009-84The Citizens National Bank, Putnam06/09/2009
Florida
2009-85Fidelity Bank of Florida, National Association, Merritt Island06/09/2009
2009-86Eastern National Bank, Miami06/26/2009
Georgia
2009-87The First National Bank of Barnesville, Barnesville06/09/2009
2009-88First Southern National Bank, Statesboro05/18/2009
Illinois
2009-89Centrust Bank, National Association, Northbrook06/16/2009
New Mexico
2009-90Valley National Bank, Espanola06/02/2009
Oklahoma
2009-91Bank of The Lakes, National Association, Owasso06/19/2009
Tennessee
2009-92Mountain National Bank, Sevierville06/02/2009
Texas
2009-93Gladewater National Bank, Gladewater06/17/2009
2009-94United Community Bank, National Association, Highland Village06/11/2009

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Georgia
2009-95Lovic J. Marbury, Albany Bank & Trust, National Association (nka AB&T National), Albany06/25/2009
North Carolina>
2009-96William Ashley Gurganus, Bank of America, National Association, Charlotte06/15/2009

Prompt Corrective Action Directives
No.Name / Bank / CityDate
Illinois
2009-97The First National Bank of Danville, Danville06/04/2009

Removal / Prohibition Orders
No.Name / Bank / CityDate
Delaware
2009-98James V. Nixon, TD Bank, National Association, Wilmington06/15/2009
Mississippi
2009-99Julie A. Eskew, Trustmark National Bank, Jackson06/18/2009
West Virginia
2009-100Robin Gatens, City National Bank of West Virginia, Charleston06/15/2009
2009-101Regina Mobley, City National Bank of West Virginia, Charleston06/15/2009

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

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