Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2009-3
Contact: OCC Public Affairs
(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

Cease and Desist Orders
No.Name / Bank / CityDate
2008-160The First National Bank of Valentine, Valentine12/01/2008

Formal Agreements
No.Name / Bank / CityDate
2008-161Mission Oaks National Bank, Temecula12/18/2008
2008-162Seacoast National Bank, Stuart12/16/2008
2008-163First National Bank of Georgia, Carrolton11/12/2008
2008-164The First National Bank in Tremont, Tremont12/16/2008
2008-165Cumberland Valley National Bank & Trust Company, East Bernstadt11/14/2008
2008-166First National Bank of Platteville, Platteville11/25/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
2008-167Melani Burleson, The First Liberty National Bank, Liberty12/18/2008

Terminations of Existing Enforcements Actions
No.Type / Name / Bank / City / Old EA#Date
2008-168FA, Citic Ka Wah Bank Limited, Alhambra (EA# 2007-007)12/11/2008
2008-169C&D, Continental National Bank of Miami, Miami (EA# 2005-65)12/08/2008
2008-170FA, The First National Bank, Mulberry Grove (EA# 2007-124)12/03/2008
New York
2008-168FA, Citic Ka Wah Bank Limited, New York (EA# 2007-007)12/11/2008
2008-171FA, The First National Bank of Jeffersonville, Jeffersonville (EA# 2006-164)12/09/2008
2008-172FA, The First National Bank - Fox Valley, Neenah (EA# 2006-175)12/02/2008

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

# # #