2008
November 21, 2008
(202) 874-5770
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 Internet Web site located at http://apps.occ.gov/EnforcementActions .
| Cease and Desist Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Arizona | ||
| 2008-125 | Valley Capital Bank, National Association, Mesa | 10/16/2008 |
| California | ||
| 2008-126 | Delta Bank, National Association,Manteca | 10/14/2008 |
| Georgia | ||
| 2008-127 | Omni National Bank, Atlanta | 10/07/2008 |
| Civil Money Penalty Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| California | ||
| 2008-128 | David S. Eisenberg, California National Bank, Los Angeles | 10/20/2008 |
| Florida | ||
| 2008-129 | Eastern National Bank, Miami | 10/17/2008 |
| Formal Agreements | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Alabama | ||
| 2008-130 | First National Bank of Baldwin County, Foley | 09/18/2008 |
| California | ||
| 2008-131 | Palm Desert National Bank, Palm Desert | 10/09/2008 |
| 2008-132 | Canyon National Bank, Palm Springs | 09/15/2008 |
| District Of Columbia | ||
| 2008-133 | The Adams National Bank, Washington | 10/01/2008 |
| Georgia | ||
| 2008-134 | First National Bank of Griffin, Griffin | 10/14/2008 |
| Illinois | ||
| 2008-135 | First Suburban National Bank, Maywood | 10/27/2008 |
| Kansas | ||
| 2008-136 | The First National Bank of Olathe, Olathe | 09/25/2008 |
| Michigan | ||
| 2008-137 | First National Bank in Howell, Howell | 10/23/2008 |
| Minnesota | ||
| 2008-138 | Heritage Bank, National Association, Spicer | 10/09/2008 |
| Nebraska | ||
| 2008-139 | The First National Bank of Wayne, Wayne | 10/16/2008 |
| 2008-140 | Charter West National Bank, West Point | 10/03/2008 |
| South Carolina | ||
| 2008-141 | Bank of Anderson, National Association, Anderson | 10/15/2008 |
| 2008-142 | Beach First National Bank, Myrtle Beach | 09/30/2008 |
| Personal Cease and Desist Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Pennsylvania | ||
| 2008-148 | Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia | 11/17/2008 |
| Removal / Prohibition Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| California | ||
| 2008-128 | David S. Eisenberg, California National Bank, Los Angeles | 10/20/2008 |
| 2008-143 | Madai Contreras, Los Angeles National Bank, Buena Park | 09/12/2008 |
| Nebraska | ||
| 2008-144 | Wendie J. Kirkpatrick, First National Bank of Omaha, Omaha | 10/02/2008 |
| Ohio | ||
| 2008-145 | Loretta S. Flenar, JPMorgan Chase Bank, National Association, Columbus | 10/24/2008 |
| Pennsylvania | ||
| 2008-146 | Anthony Diamante, Commerce Bank, National Association, Philadelphia | 09/12/2008 |
| South Dakota | ||
| 2008-147 | Yeshua C. Bullock, Wells Fargo Bank, National Association, Sioux Falls | 10/20/2008 |
| Restitution Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Pennsylvania | ||
| 2008-148 | Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia | 11/17/2008 |
For copies, please call (202) 874-5043.
