News Release 2006-80 | July 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 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 website located at http://apps.occ.gov/EnforcementActions.

Civil Money Penalty Orders
No. Name/Bank/City Date
Alabama
2006-59 Judy R. Davis, First National Bank of Shelby County, Columbiana 06/05/06
2006-60 A. Duncan McFarlane, First National Bank of Shelby County, Columbiana 06/29/06
2006-61 Russell J. Rasco, First National Bank of Shelby County, Columbiana 05/31/06
Arizona
2006-62 Frank W. Busch, III, First National Bank of Arizona, Scottsdale 06/21/06
2006-63 R. Patrick Lamb, First National Bank of Arizona, Scottsdale 06/21/06
Nevada
2006-62 Frank W. Busch, III, First National Bank of Nevada, Reno 06/21/06
2006-63 R. Patrick Lamb, First National Bank of Nevada, Reno 06/21/06
Tennessee
2006-64 Eldon B. "Brac" Thoma III, First National Bank of Tullahoma, Tullahoma 06/05/06

Removal/Prohibition Orders
No. Name/Bank/City Date
Alabama
2006-59 Judy R. Davis, First National Bank of Shelby County, Columbiana 06/05/06
2006-61 Russell J. Rasco, First National Bank of Shelby County, Columbiana 05/31/06
Louisiana
2006-65 Katherine S. Howard, Hibernia National Bank, New Orleans 06/08/06
New York
2006-66 Lance D. Mattingly, NBT Bank, National Association, Norwich 06/08/06
Tennessee
2006-64 Eldon B. "Brac" Thoma III, First National Bank of Tullahoma, Tullahoma 06/05/06

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Arkansas
2006-67 FORMAL AGREEMENT, The First National of Dewitt, Dewitt (EA# 2004-70) 06/08/06
2006-68 FORMAL AGREEMENT, First National Bank and Trust, Phillipsburg (EA# 2004-72) 9/7/2006

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

Media Contact

OCC Public Affairs
(202) 874-5770