January 15, 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.
|2009-212||Unity National Bank, Cartersville||12/16/2009|
|2009-213||Eastside Commercial Bank, National Association, Bellevue||12/22/2009|
|Cease and Desist Orders|
|2009-214||First National Bank of Baldwin County, Foley||12/28/2009|
|2009-215||Bay Cities National Bank, Redondo Beach||11/18/2009|
|2009-216||Capitol National Bank, Lansing||12/22/2009|
|2009-217||First National Bank of Wyoming, Laramie||12/15/2009|
|2009-218||Clear Creek National Bank, Georgetown||12/4/2009|
|2009-219||The First National Bank of Litchfield, Litchfield||11/9/2009|
|2009-220||The Citizens National Bank of Park Rapids, Park Rapids||11/24/2009|
|2009-221||The First National Bank in Wadena, Wadena||11/24/2009|
|2009-222||Eagle Valley Bank, National Association, St. Croix Falls||12/17/2009|
|2009-223||The National Bank of Waupun, Waupun||12/16/2009|
|Prompt Corrective Action Directives|
|2009-224||First National Bank of Georgia, Carrollton||12/22/2009|
|Removal / Prohibition Orders|
|2009-225||Justine Orantes, Bank of America, National Association, Charlotte||12/10/2009|
|2009-226||Angelica R. Martinez, JPMorgan Chase Bank, National Association, Columbus||12/1/2009|
|2009-227||Leigh A. Clark, Citibank (South Dakota), National Association, Sioux Falls||11/25/2009|
|2009-228||James D. Roddy, The First National Bank of Tom Bean, Tom Bean||12/4/2009|
|Terminations of Existing Enforcement Actions|
|2009-229||FA, First National Bank of Baldwin County, Foley (EA# 2008-130)||12/28/2009|
|2009-230||FA, Canon National Bank, Canon City (EA# 2008-042)||12/1/2009|
|2009-216||FA, Capitol National Bank, Lansing (EA# 2009-023)||12/22/2009|
|2009-231||FA, Vartan National Bank, Harrisburg (EA# 2006-113)||11/5/2009|
|2009-232||FA, First National Bank of Wyoming, Laramie (EA# 2007-115)||11/4/2010|
For copies, please call (202) 874-5043.