February 15, 2006
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 and 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 Web site located at https://www.occ.gov/enforce/enf_search.htm .
|Cease and Desist Orders|
|2006-1||Pinebank, National Association, Miami||01/25/06|
|2006-2||The Summit National Bank, Atlanta||01/19/06|
|Civil Money Penalty Orders|
|2006-3||The Farmers National Bank of Danville, Danville||01/18/06|
|2005-187||Serafin U. Mariel, New York National Bank, Bronx||12/19/05|
|2006-4||Steve V. DeRaddo, National Bank of Geneva, Geneva||01/06/06|
|2006-5||Thomas Kime, National Bank of Geneva, Geneva||01/06/06|
|2006-7||James Cadotte, First National Bank, Wichita Falls||01/10/06|
|2006-8||Mark Hardyman, The First National Bank of Blanchardville, Blanchardville||01/26/06|
|Terminations of Existing Enforcement Actions|
|2006-9||FORMAL AGREEMENT, The First National Bank of Newman Grove, Newman Grove (EA #2004-165)||01/10/06|
|2006-10||FORMAL AGREEMENT, The First National Bank of Waverly, Waverly (EA #2004-135)||01/10/06|
|2006-11||CONSENT ORDER, Texas First National Bank, Houston (EA #2002-78)||01/18/06|
For copies, please call (202) 874-5043.