News Release 2006-59 | May 18, 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.

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 website located at http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No. Name/Bank/City Date
New York
2006-29 Bangkok Bank Public Company Limited, a Federal Branch, New York 04/20/06

Civil Money Penalty Orders
No. Name/Bank/City Date
Georgia
2006-30 Onyeacholem Moseri, First North American National Bank (closed), Kennesaw 03/30/06
Kentucky
2006-31 Fort Knox National Bank, Radcliff 04/10/06
Minnesota
2006-32 Thomas P. Kell, III, The Lake Bank, National Association, Two Harbors 04/04/06
Ohio
2006-33 Gary P. Norris, Home National Bank, Racine 04/13/06
2006-34 Katherine Gast, The Ripley National Bank, Ripley 04/26/06

Formal Agreements
No. Name/Bank/City Date
Missouri
2006-35 Old Missouri National Bank, Springfield 04/28/06

Removal / Prohibition Orders
No. Name/Bank/City Date
Georgia
2006-36 Onyeacholem Moseri, First North American National Bank (closed), Kennesaw 03/23/06
Minnesota
2006-32 Thomas P. Kell, III, The Lake Bank, National Association, Two Harbors 04/04/06
North Carolina
2006-37 Konya M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National Association), Charlotte 04/26/06
Ohio
2006-33 Gary P. Norris, Home National Bank, Racine 04/13/06
2006-34 Katherine Gast, The Ripley National Bank, Ripley 04/26/06

Restitution Orders
No. Type/Bank/City/Old EA# Date
North Carolina
2006-37 Konya M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National Association), Charlotte 04/26/06

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Alabama
2006-38 FORMAL AGREEMENT, Town-Country National Bank, Camden (EA #2004-4) 04/26/06
Ohio
2006-39 FORMAL AGREEMENT, The First National Bank of Pandora, Pandora (EA #2003-73) 03/15/06
West Virginia
2006-40 CONSENT ORDER, The First National Bank of St. Marys, St. Marys (EA #2002-39) 9/7/2006

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

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Media Contact

OCC Public Affairs
(202) 874-5770