News Release 2010-43 | April 16, 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. 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.

Cease and Desist Orders
No. Name/Bank/City Date
California
2010-038 Far East National Bank, Los Angeles 3/9/2010
Colorado
2010-039 Solera National Bank, Lakewood 3/18/2010

Civil Money Penalty Orders
No. Name/Bank/City Date
Oklahoma
2010-040 Steve Larsh, First National Bank in Pawhuska, Pawhuska 2/5/2010
2010-041 Elizabeth A. Stuart, First National Bank in Pawhuska, Pawhuska 2/10/2010
2010-042 Douglas Stuart, First National Bank in Pawhuska, Pawhuska 2/5/2010
2010-043 Larry Stutz, First National Bank in Pawhuska, Pawhuska, Lakewood 2/5/2010
Texas
2010-044 Alvin Fisher, Texas Republic Bank, National Association, Frisco 3/29/2010

Formal Agreements
No. Name/Bank/City Date
Alabama
2010-045 First National Bank of Central Alabama, Aliceville 2/17/2010
2010-046 Midsouth Bank, National Association, Dothan 3/25/2010
2010-047 First National Bankers Bank, Alabama, Homewood 3/24/2010
Arkansas
2010-048 Forrest City Bank, National Association, Forrest City 2/17/2010
Colorado
2010-049 Peoples National Bank Leadville, Leadville 2/17/2010
Illinois
2010-050 Resource Bank, National Association, Dekalb 2/11/2010
2010-051 Citizens First National Bank, Princeton 3/15/2010
Kansas
2010-052 First National Bank, Hays 1/27/2010
Kentucky
2010-053 Citizens National Bank of Paintsville, Paintsville 2/23/2010
Minnesota
2010-054 Lakewood Bank, National Association, Baxter 3/15/2010
2010-055 First National Bank Minnesota, St. Peter 3/3/2010
New Mexico
2010-056 Bank of The Rio Grande National Association, Las Cruces 2/17/2010
Oklahoma
2010-057 The First National Bank and Trust Company of Broken Arrow, Broken Arrow 2/11/2010
2010-058 Valley National Bank, Tulsa 2/24/2010
Rhode Island
2010-059 Freedom National Bank, Greenville 3/4/2010
Texas
2010-060 Golden Bank, National Association, Houston 1/20/2010
2010-061 The Mason National Bank, Mason 3/15/2010
2010-062 First Community Bank, National Association, San Benito 3/23/2010

Notices Filed
No. Name/Bank/City Date
Iowa
N10-001 Richard E. Magnuson, American Bank, National Association, Lemars 2/18/2010

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Illinois
2010-063 C&D , The Granville National Bank, Granville (EA# 2007-121) 1/26/2010
Kansas
2010-064 FA, First National Bank, Hays (EA# 2008-116) 1/26/2010
2010-065 C&D, First National Bank of Kansas, Overland Park (EA# 2008-093) 3/25/2010
Texas
2010-066 FA ,Texana Bank, National Association, Linden (EA# 2009-050) 2/24/2010

Media Contact

Press Release
(202) 874-5770