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NR 2012-79
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, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

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
Alabama
2012-090The First National Bank of Hartford, Hartford3/6/2012
Arkansas
2012-091United Bank, Springdale4/19/2012
Florida
2012-092Southbank, A Federal Savings Bank, Palm Beach Gardens3/28/2012
Georgia
2012-093Flint River National Bank, Camilla3/22/2012
Missouri
2012-094Home Savings Bank, Jefferson City4/11/2012

Formal Agreements
No.Name/Bank/CityDate
Alabama
2012-095The First National Bank of Talladega, Talladega3/16/2012
Connecticut
2012-096Hudson Valley Bank, National Association, Stamford4/24/2012
Florida
2012-097Bank of St. Augustine, St. Augustine3/22/2012
Kansas
2012-098The First National Bank of Wamego, Wamego4/19/2012
New York
2012-099Flatbush FS & LA, Brooklyn4/12/2012
2012-100The Putnam County National Bank of Carmel, Carmel4/4/2012
Texas
2012-101First National Bank, Paducah4/16/2012
2012-102First Federal Bank Texas, Tyler4/5/2012

Prompt Corrective Action Directives
No.Name/Bank/CityDate
Alabama
2012-103Alabama Trust Bank, National Association, Sylacauga4/12/2012

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Alabama
2012-104FA, Red Mountain Bank, National Association, n.k.a. National Bank of Commerce, Birmingham (EA# 2009-047)3/30/2012
Missouri
2012-105FA, Home Savings Bank, Jefferson City (EA# SA)4/11/2012
New York
2012-106FA, Empire National Bank, Islandia (EA# 2010-226)4/5/2012
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