News Release 2007-126 | November 19, 2007
OCC Enforcement Actions
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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 Internet Website located at http://apps.occ.gov/EnforcementActions.
| Cease and Desist Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Illinois | ||
| 2007-121 | The Granville National Bank, Granville | 10/10/2007 |
| Civil Money Penalty Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Alabama | ||
| 2007-122 | William R. Justice, Esq., First National Bank of Shelby County, Columbiana | 10/18/2007 |
| Ohio | ||
| 2007-123 | Laila Navarro a.k.a. Laila Mullah, National City Bank, Cleveland | 10/18/2007 |
| Formal Agreements | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Illinois | ||
| 2007-124 | The First National Bank, Mulberry Grove | 10/23/2007 |
| Nebraska | ||
| 2007-125 | First National Bank of Lewellen, Lewellen | 10/24/2007 |
| Personal Cease and Desist Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Alabama | ||
| 2007-122 | William R. Justice, Esq., First National Bank of Shelby County, Columbiana | 10/18/2007 |
| Kentucky | ||
| 2007-126 | Carla Shelley, The First National Bank of Columbia, Columbia | 10/12/2007 |
| Ohio | ||
| 2007-123 | Laila Navarro, National City Bank, Cleveland | 10/18/2007 |
| Removal / Prohibition Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Alabama | ||
| 2007-122 | William R. Justice, Esq., First National Bank of Shelby County, Columbiana | 10/18/2007 |
| California | ||
| 2007-127 | Tate Allen, Armed Forces Bank of California, National Association, San Diego | 09/04/2007 |
| Ohio | ||
| 2007-123 | Laila Navarro, National City Bank, Cleveland | 10/18/2007 |
| Virginia | ||
| 2007-128 | Laterrika Williams, Capital One, National Association, McLean | 10/23/2007 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type / Name / Bank / City / Old EA# | Date |
| Kentucky | ||
| 2007-129 | FA, First National Bank and Trust, London (EA# 2004-73) | 10/10/2007 |
| 2007-129 | FA, First National Bank and Trust, London (EA# 2006-89) | 10/10/2007 |
| New Jersey | ||
| 2007-130 | FA, Yardville National Bank, Yardville (EA# 2005-136) | 10/26/2007 |
For copies, please call (202) 874-5043.
Media Contact
OCC Public Affairs
(202) 874-5770
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