News Release 2010-111 | September 17, 2010

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.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx. Fax requests should be sent to (202)-874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

 Capital Directives
No. Name/Bank/City Date
Florida
2010-167 Florida Capital Bank, National Association, Jacksonville 9/1/2010

Cease and Desist Orders
No. Name/Bank/City Date
Arkansas
2010-160 Ozark Heritage Bank, National Association, Mountain View 8/26/2010
California
2010-168 Pacific Capital Bank, National Association, Santa Barbara 9/2/2010
Florida
2010-161 The Bank of Miami, National Association, Coral Gables 7/21/2010
Louisiana
2010-162 First National Bank USA, Boutte 8/13/2010
North Carolina
2010-163 Communityone Bank, National Association, Asheboro 7/22/2010
Pennsylvania
2010-182 First National Community Bank, Dunmore 9/1/2010
South Dakota
2010-164 TCF National Bank, Sioux Falls 7/20/2010

Civil Money Penalty Orders
No. Name/Bank/City Date
Alabama
2010-165 The First National Bank of Talladega, Talladega 7/27/2010
Florida
2010-166 Intercredit Bank, National Association, Miami 6/21/201
Iowa
2010-169 Richard E. Magnuson, American Bank, National Association, Lemars 8/24/2010

Formal Agreements
No. Name/Bank/City Date
Alabama
2010-170 The Slocomb National Bank, Slocomb 8/10/2010
California
2010-171 Los Angeles National Bank, Buena Park 7/16/2010
Minnesota >
2010-172 American National Bank of Minnesota, Baxter 8/20/2010
2010-173 Western National Bank, Cass Lake 7/13/2010
2010-174 First National Bank of The North, Sandstone 8/2/2010
New York
2010-175 National Bank of New York City, Flushing 7/13/2010
Pennsylvania
2010-176 Nextier Bank, National Association, Evans City 6/28/2010
Texas
2010-177 Texas Heritage National Bank, Daingerfield 8/12/2010
2010-178 The Lamesa National Bank, Lamesa 8/3/2010

Removal / Prohibition Orders
No. Name/Bank/City Date
Iowa
2010-169 Richard E. Magnuson, American Bank, National Association, Lemars 8/24/2010

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2010-179 FA, Gold Country Bank, National Association, Marysville (EA# 2004-134) 4/30/2010
Florida
2010-161 FA, The Bank of Miami, National Association, Coral Gables (EA# 2009-004) 7/21/2010
2010-180 C&D, Eastern National Bank, Miami (EA# 2008-038) 8/30/2010
Closed C&D, Community National Bank at Bartow, Bartow (EA# 2010-134) 8/20/2010
Louisiana
2010-162 FA, First National Bank USA, Boutte (EA# 2008-046) 11/10/2009
Minnesota >
2010-181 FA, First National Bank, Chisholm (EA# 2009-109) 5/21/2010

Media Contact

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(202) 874-5770