News Release 2007-86 | August 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.

Cease and Desist Orders
No. Name / Bank / City Date
Oklahoma
2007-080 The First National Bank of Lindsay, Lindsay 07/19/2007

Formal Agreements
No. Name / Bank / City Date
Arkansas
2007-081 ANB Financial National Association, Bretonville 06/25/2007

Removal / Prohibition Orders
No. Name / Bank / City Date
California
2007-082 Sarkis Azaian, California National Bank, Los Angeles 07/09/2007
New Jersey
2007-083 Oliver O. Chukwuma, Valley National Bank, Passaic 07/09/2007
North Carolina
2007-084 Kelvin Diaz, Bank of America, National Association, Charlotte 05/11/2007
Rhode Island
2007-083 Oliver O. Chukwuma, Fleet National Bank, Providence 07/09/2007
Virginia
2007-085 Brian L. Robinson, Powell Valley National Bank, Jonesville 05/24/2007

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Colorado
2007-086 FA, Peoples National Bank of Colorado, Colorado Springs (EA# 2005-23) 06/20/2007
2007-087 FA, Peoples National Bank, Monument (EA# 2005-24) 06/20/2007
Illinois
2007-088 FA, First National Bank of Catlin, Catlin (EA# 2005-81) 07/24/2007
Iowa
2007-089 FA, The First National Bank of Rembrandt, Rembrandt (EA# 2005-111) 07/18/2007
Minnesota
2007-090 C&D, The First National Bank of Brewster, Brewster (EA# 2005-102) 06/21/2007
2007-091 C&D, The First National Bank of Brewster, Brewster (EA# 2006-12) 06/21/2007
Oklahoma
2007-080 FA, The First National Bank of Lindsay, Lindsay (EA# 2006-91) 07/19/2007
Texas
2007-092 FA, The Laredo National Bank, Laredo (EA# 2005-142) 07/19/2007
2007-092 FA, The Laredo National Bank, Laredo (EA# 2006-178) 07/19/2007
2007-092 FA, Homeowners Loan Corp., The Laredo National Bank, Laredo (EA# 2005-142) 07/19/2007
2007-092 FA, Homeowners Loan Corp., The Laredo National Bank, Laredo (EA# 2006-178) 07/19/2007

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

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Media Contact

OCC Public Affairs
(202) 874-5770