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NR 2010-56
Contact: (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
California
2010-069Neighborhood National Bank, San Diego4/12/2010
Colorado
2010-070Pikes Peak National Bank, Colorado Springs4/21/2010
Illinois
2010-071Union National Bank, Elgin4/22/2010
Kentucky
2010-072Citizens Commerce National Bank, Versailles3/18/2010
Montana
2010-073Mountain West Bank, National Association, Helena4/15/2010

Civil Money Penalty Orders
No.Name/Bank/CityDate
Georgia
2010-074Robert E. Lee, Albany Bank & Trust, National Association (nka AB&T National Bank), Albany2/26/2010
Texas
2010-067T Bank, National Association, Dallas4/15/2010

Formal Agreements
No.Name/Bank/CityDate
Florida
2010-075First National Bank of Crestview, Crestview4/19/2010
2010-076City National Bank of Florida, Miami4/19/2010
Illinois
2010-077The National Republic Bank of Chicago, Chicago4/2/2010
2010-078Home State Bank / National Association, Crystal Lake3/15/2010
Kentucky
2010-079Farmers National Bank, Walton4/23/2010
Maryland
2010-080The National Bank of Cambridge, Cambridge4/1/2010
South Carolina
2010-081First Community Bank, National Association, Lexington4/6/2010
Tennessee
2010-082Citizens National Bank, Athens3/18/2010
Texas
2010-068T Bank, National Association, Dallas4/15/2010
2010-083Incommons Bank, National Association, Mexia4/20/2010

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Georgia
2010-074Robert E. Lee, Albany Bank & Trust, National Association (nka AB&T National Bank), Albany2/26/2010

Removal / Prohibition Orders
No.Name/Bank/CityDate
Georgia
2010-084Jeffrey Levine, Omni National Bank, Atlanta3/24/2010
Pennsylvania
2010-085Mary Knecht, First Keystone National Bank, Berwick4/27/2010
Virginia
2010-086Samantha D. Abshire, Capital One, National Association, Mclean3/5/2010

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Colorado
2010-087FA, Pikes Peak National Bank, Colorado Springs (EA# 2009-019)4/21/2010
Florida
2010-088FA, First National Bank of Crestview, Crestview (EA# 2008-174)4/16/2010
Montana
2010-089FA, Mountain West Bank, National Association, Helena (EA# 2009-026)4/30/2010
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