Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2009-97
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
Kansas
2009-102First National Bank, Goodland06/23/2009
New Jersey
2009-103Millennium BCP Bank, National Association, Newark07/09/2009

Formal Agreements
No.Name / Bank / CityDate
Arkansas
2009-104First National Banking Company, Ash Flat06/26/2009
Colorado
2009-105First National Bank, Fort Collins06/25/2009
Florida
2009-106First National Bank of Central Florida, Winter Park07/07/2009
Illinois
2009-107Castle Bank, National Association, Dekalb06/25/2009
Kansas
2009-108First National Bank of Kansas, Overland Park07/10/2009
Minnesota
2009-109First National Bank, Chisholm07/23/2009
Missouri
2009-111Stone County National Bank, Crane06/25/2009
New Jersey
2009-110City National Bank of New Jersey, Newark06/29/2009

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Kansas
2009-102FA, First National Bank, Goodland (EA# 2007-141)06/23/2009
Michigan
2009-112FA, The First National Bank of St. Ignace, St. Ignace (EA# 2007-113)07/15/2009
New Jersey
2009-113FA, First National Bank, Chisholm (EA# 2008-083)07/23/2009

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

# # #