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News Release 2008-3 | January 14, 2008

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

Formal Agreements
No. Name / Bank / City Date
2007-141 First National Bank, Goodland 12/13/2007
2007-142 The Citizens National Bank of Somerset, Somerset 12/13/2007
2007-143 Olmsted National Bank, Rochester 01/21/2008

Removal / Prohibition Orders
No. Name / Bank / City Date
2007-144 William T. Harrison, Jr., First National Bank of Shelby County, Columbiana 11/29/2007

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
2007-145 FA, The Putnam County National Bank of Carmel, Carmel (EA# 2006-76) 12/05/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770