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NR 2010-43
Contact: Press Release
(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. 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
California
2010-038Far East National Bank, Los Angeles3/9/2010
Colorado
2010-039Solera National Bank, Lakewood3/18/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Oklahoma
2010-040Steve Larsh, First National Bank in Pawhuska, Pawhuska2/5/2010
2010-041Elizabeth A. Stuart, First National Bank in Pawhuska, Pawhuska2/10/2010
2010-042Douglas Stuart, First National Bank in Pawhuska, Pawhuska2/5/2010
2010-043Larry Stutz, First National Bank in Pawhuska, Pawhuska, Lakewood2/5/2010
Texas
2010-044Alvin Fisher, Texas Republic Bank, National Association, Frisco3/29/2010

Formal Agreements
No.Name/Bank/CityDate
Alabama
2010-045First National Bank of Central Alabama, Aliceville2/17/2010
2010-046Midsouth Bank, National Association, Dothan3/25/2010
2010-047First National Bankers Bank, Alabama, Homewood3/24/2010
Arkansas
2010-048Forrest City Bank, National Association, Forrest City2/17/2010
Colorado
2010-049Peoples National Bank Leadville, Leadville2/17/2010
Illinois
2010-050Resource Bank, National Association, Dekalb2/11/2010
2010-051Citizens First National Bank, Princeton3/15/2010
Kansas
2010-052First National Bank, Hays1/27/2010
Kentucky
2010-053Citizens National Bank of Paintsville, Paintsville2/23/2010
Minnesota
2010-054Lakewood Bank, National Association, Baxter3/15/2010
2010-055First National Bank Minnesota, St. Peter3/3/2010
New Mexico
2010-056Bank of The Rio Grande National Association, Las Cruces2/17/2010
Oklahoma
2010-057The First National Bank and Trust Company of Broken Arrow, Broken Arrow2/11/2010
2010-058Valley National Bank, Tulsa2/24/2010
Rhode Island
2010-059Freedom National Bank, Greenville3/4/2010
Texas
2010-060Golden Bank, National Association, Houston1/20/2010
2010-061The Mason National Bank, Mason3/15/2010
2010-062First Community Bank, National Association, San Benito3/23/2010

Notices Filed
No.Name/Bank/CityDate
Iowa
N10-001Richard E. Magnuson, American Bank, National Association, Lemars2/18/2010

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Illinois
2010-063C&D , The Granville National Bank, Granville (EA# 2007-121)1/26/2010
Kansas
2010-064FA, First National Bank, Hays (EA# 2008-116)1/26/2010
2010-065C&D, First National Bank of Kansas, Overland Park (EA# 2008-093)3/25/2010
Texas
2010-066FA ,Texana Bank, National Association, Linden (EA# 2009-050)2/24/2010
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