News Release 2010-98 | August 20, 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.

Cease and Desist Orders
No. Name/Bank/City Date
Florida
2010-151 1st National Bank of South Florida, Homestead 6/29/2010

Civil Money Penalty Orders
No. Name/Bank/City Date
Minnesota
2010-152 Demian Kruchten, First Integrity Bank, National Association, Staples 6/29/2010

Formal Agreements
No. Name/Bank/City Date
Illinois
2010-153 Prairie National Bank, Stewardson 7/12/2010
Minnesota
2010-154 First National Bank of The Lakes, Navarre 6/11/2010
South Carolina
2010-155 Southern First Bank, National Association, Greenville 6/8/2010
South Dakota
2010-156 First National Bank South Dakota, Yankton 6/23/2010
Virginia
2010-157 Old Dominion National Bank, North Garden 6/28/2010

Personal Cease and Desist Orders
No. Name/Bank/City Date
Minnesota
2010-152 Demian Kruchten, First Integrity Bank, National Association, Staples 6/29/2010

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2010-158 FA, Merchants Bank of California, National Association, Carson (EA# 2009-049) 6/30/2010
Nebraska
2010-159 FA, Charter West National Bank, West Point (EA# 2008-140) 7/12/2010

Media Contact

Bryan Hubbard
(202) 874-5770