News Release 2005-102 | October 17, 2005
OCC Announces 17 Enforcement Actions and Three Terminations
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 17 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and three terminations of existing enforcement actions.
A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC’s Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC’s Communications Division.
The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Website located at http://apps.occ.gov/EnforcementActions.
|Cease and Desist Orders, By Consent|
|2005-126||(AMENDED) Bank of China, Los Angeles Branch, Los Angeles||09/07/05|
|2005-126||(AMENDED) Bank of China, New York Branch, New York||09/07/05|
|2005-126||(AMENDED) Bank of China, Chinatown Branch, New York||09/07/05|
|Civil Money Penalty Orders, By Consent|
|2005-140||Banco de Chile, New York Federal Branch, New York||10/11/05|
|2005-127||Fifth Third Bank, National Association, Franklin||09/07/05|
|2005-128||Carl O. Clark, The First National Bank of St. Marys, St. Marys||09/26/05|
|2005-129||R. William Edwards, The First National Bank of St. Marys, St. Marys||09/26/05|
|2005-130||John R. Hendricks, The First National Bank of St. Marys, St. Marys||09/26/05|
|2005-131||Vincent H. Leasburg, The First National Bank of St. Marys, St. Marys||09/26/05|
|2005-132||Jim L. McKnight, The First National Bank of St. Marys, St. Marys||09/26/05|
|2005-133||Rick D. Turner, The First National Bank of St. Marys, St. Marys||09/26/05|
|Formal Agreements, By Consent|
|2005-134||Pelican National Bank, Naples||09/01/05|
|2005-135||The First National Bank of Buhl, Buhl||09/19/05|
|2005-136||Yardville National Bank, Yardville||08/31/05|
|2005-137||Ontario National Bank, Clifton Springs||09/16/05|
|Personal Cease and Desists, By Consent|
|2005-138||Robert Linderman, Nextbank, National Association, Phoenix||10/05/05|
|2005-139||Bruce Rigione, Nextbank, National Association, Phoenix||10/05/05|
|Terminations of Existing Enforcement Actions|
|2005-126||FORMAL AGREEMENT, The First National Bank of Wamego, Wamego (EA #2002-81)||09/07/05|
|2005-126||CONSENT ORDER, Bank of China, New York Branch, New York (EA #2003-125)||09/07/05|
|2005-126||CONSENT ORDER, Bank of China, Chinatown Branch, New York (EA #2003-125)||09/07/05|
For copies, please call (202) 874-5043.
OCC Public Affairs