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NR 2007-18
Contact: OCC Public Affairs
(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 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 .

Cease and Desist Orders
2006-1Pinebank, National Association, Miami01/25/06
2006-2The Summit National Bank, Atlanta01/19/06

Civil Money Penalty Orders
2006-3The Farmers National Bank of Danville, Danville01/18/06
New York
2005-187Serafin U. Mariel, New York National Bank, Bronx12/19/05
2006-4Steve V. DeRaddo, National Bank of Geneva, Geneva01/06/06
2006-5Thomas Kime, National Bank of Geneva, Geneva01/06/06

Formal Agreements
2006-7James Cadotte, First National Bank, Wichita Falls01/10/06
2006-8Mark Hardyman, The First National Bank of Blanchardville, Blanchardville01/26/06

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
2006-9FORMAL AGREEMENT, The First National Bank of Newman Grove, Newman Grove (EA #2004-165)01/10/06
2006-10FORMAL AGREEMENT, The First National Bank of Waverly, Waverly (EA #2004-135)01/10/06
2006-11CONSENT ORDER, Texas First National Bank, Houston (EA #2002-78)01/18/06

For copies, please call (202) 874-5043.

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