News Release 2007-58 | June 14, 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.
| Removal / Prohibition Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Minnesota | ||
| 2007-049 | LuAnn Violette, The First National Bank of Buhl, Buhl | 05/07/2007 |
| North Carolina | ||
| 2007-055 | Penny R. Domingue, Bank of America, National Association, Charlotte | 05/03/2007 |
| Pennsylvania | ||
| 2007-050 | Peter J. Bubel, Harleysville National Bank and Trust Company, Harleysville | 05/25/2007 |
| 2007-056 | James Digangi, PNC Bank, National Association, Pittsburgh | 05/09/2007 |
| Tennessee | ||
| 2007-051 | James Serratore, Jr., First Tennessee Bank Association, Memphis | 02/26/2007 |
| 2007-057 | Perry C. Jackson, FSGBank, National Association, Chattanooga | 05/07/2007 |
| Restitution Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Tennessee | ||
| 2007-051 | James Serratore, Jr., First Tennessee Bank Association, Memphis | 02/26/2007 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type / Name / Bank / City / Old EA# | Date |
| California | ||
| 2007-058 | C&D, Wing Lung Bank Limited, Alhambra (EA# 2005-163) | 04/25/2007 |
| Colorado | ||
| 2007-059 | C&D, The First National Bank of Paonia, Paonia (EA# 2004-131) | 05/10/2007 |
| Kansas | ||
| 2007-060 | FA, The Exchange National Bank of Cottonwood Falls, Cottonwood Falls (EA# 2005-82) | 05/09/2007 |
| New Jersey | ||
| 2007-061 | FA, Crown Bank, National Association, Ocean City (EA# 2005-97) | 05/23/2007 |
| New York | ||
| 2007-062 | FA, Banco de LA Republica Oriental Del Uruguay, New York (EA# 2002-83) | 05/01/2007 |
| Wisconsin | ||
| 2007-063 | FA, Hiawatha National Bank, Hager City (EA# 2002-19) | 05/23/2007 |
For copies, please call (202) 874-5043.
Media Contact
OCC Public Affairs
(202) 874-5770