News Release 2007-46 | May 16, 2007
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 |
| Colorado | ||
| 2007-033 | The First National Bank of Stratton, Stratton | 04/25/2007 |
| Civil Money Penalty Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Alabama | ||
| 2007-034 | William T. Harrison, Sr., First National Bank of Shelby County, Columbiana | 04/13/2007 |
| 2007-035 | Helen Harrison Philips, First National Bank of Shelby County, Columbiana | 04/13/2007 |
| 2007-036 | Carol Harrison Smith, First National Bank of Shelby County, Columbiana | 04/13/2007 |
| Florida | ||
| 2007-037 | Edward Farah, International Bank of Miami, National Association, Coral Gables | 04/09/2007 |
| 2007-038 | Gustavo Quesada, International Bank of Miami, National Association, Coral Gables | 04/09/2007 |
| New York | ||
| 2007-039 | United Bank For Africa PLC, New York | 05/02/2007 |
| Ohio | ||
| 2007-040 | Marvin D. Achtermann, The First National Bank of Germantown, Germantown | 04/04/2007 |
| Tennessee | ||
| 2007-041 | First Horizon Home Loan Corporation, First Tennessee Bank National Association, Memphis | 04/20/2007 |
| Formal Agreements | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Kansas | ||
| 2007-042 | The Farmers National Bank of Osborne, Osborne | 03/28/2007 |
| Personal Cease and Desist Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Alabama | ||
| 2007-034 | William T. Harrison, Sr., First National Bank of Shelby County, Columbiana | 04/13/2007 |
| Florida | ||
| 2007-037 | Edward Farah, International Bank of Miami, National Association, Coral Gables | 04/09/2007 |
| 2007-038 | Gustavo Quesada, International Bank of Miami, National Association, Coral Gables | 04/09/2007 |
| Ohio | ||
| 2007-040 | Marvin D. Achtermann, The First National Bank of Germantown, Germantown | 04/04/2007 |
| Removal / Prohibition Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Maine | ||
| 2007-043 | Mariya A. Gooding, TD Banknorth, National Association, Portland | 04/04/2007 |
| Ohio | ||
| 2007-044 | David F. Verhotz, Keybank National Association, Cleveland | 04/20/2007 |
| Oklahoma | ||
| 2007-045 | E. Ray Murray, The First National Bank of Lindsay, Lindsay | 04/10/2007 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type / Name / Bank / City / Old EA# | Date |
| Arkansas | ||
| 2007-046 | FA, Forrest City Bank, National Association, Forrest City (EA# 2003-102) | 02/16/2007 |
For copies, please call (202) 874-5043.
Media Contact
OCC Public Affairs
(202) 874-5770