News Release 2005-2 | January 13, 2005
OCC Announces Six Enforcement Actions and Two Terminations
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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.
|Personal Cease and Desist Orders, By Consent|
Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed), Gravette
Flora Eritsyan, U.S. Bank, N.A., Minneapolis
Albert Thorn, Wachovia Bank, N.A., Charlotte
|Restitutions, By Consent|
|2004-140||Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed), Gravette||11/10/04|
|2004-139||(AMENDED) Brian Stull, Integra Bank, N.A., Evansville||11/04/04|
|Terminations of Existing Enforcement Actions|
FORMAL AGREEMENT, National Bank of Malvern, Malvern (EA #2001-116)
CONSENT ORDER, Valley Bank (National Association), Elk Point (EA #2002-121)
For copies, please call (202) 874-5043.
OCC Public Affairs