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NR 2010-34
Contact: Dean DeBuck
(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.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

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
Louisiana
2010-014Whitney National Bank, New Orleans2/12/2010
North Carolina
2010-037Wachovia Bank, National Association, Charlotte3/12/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Colorado
2010-015Ron Danner, First National Bank of The Rockies, Grand Junction2/9/2010
2010-016Carol Gentry, First National Bank of The Rockies, Grand Junction2/9/2010
2010-017J. Cleveland Gentry, First National Bank of The Rockies, Grand Junction2/9/2010
2010-018Joe Holeyfield, First National Bank of The Rockies, Grand Junction2/9/2010
2010-019Robert Reece, First National Bank of The Rockies, Grand Junction2/9/2010
Louisiana
2010-013Whitney National Bank, New Orleans2/12/2010
North Carolina
2010-020Robert D. McElroy, Jr., Bank of America, National Association, Charlotte1/20/2010
2010-036Wachovia Bank, National Association, Charlotte3/12/2010

Formal Agreements
No.Name/Bank/CityDate
Arizona
2010-021BNC National Bank, Phoenix1/26/2010
2010-022First National Bank of Scottsdale, Scottsdale1/21/2010
California
2010-023CommerceWest Bank, National Association, Newport Beach1/15/2010
2010-024First National Bank of Southern California, Riverside2/23/2010
Georgia
2010-025Flint River National Bank, Camilla1/14/2010
Iowa
2010-026Community National Bank, Waterloo1/26/2010
Kentucky
2010-027The Farmers National Bank of Cynthiana, Cynthiana2/19/2010
Minnesota
2010-028Northwestern Bank, National Association, Dilworth1/27/2010
2010-029The First National Bank of Plainview, Plainview2/5/2010
2010-030Olmsted National Bank, Rochester2/8/2010
2010-031Winona National Bank, Winona2/11/2010
New Mexico
2010-032Los Alamos National Bank, Los Alamos1/26/2010
2010-033The First National Bank of Santa Fe, Santa Fe1/29/2010
Oklahoma
2010-034Stillwater National Bank and Trust Company, Stillwater1/27/2010

Personal Cease and Desist Orders
No.Name/Bank/CityDate
North Carolina
2010-020Robert D. McElroy, Jr., Bank of America, National Association, Charlotte1/20/2010

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Iowa
2010-035FA, Community National Bank, Waterloo (EA# 2008-019)1/26/2010
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