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NR 2011-28
FOR IMMEDIATE RELEASE March 18, 2011
Contact: (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. 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 |
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No. | Name/Bank/City | Date | California | 2011-010 | South County Bank, National Association, Rancho Santa Margarita | 1/24/2011 | 2011-011 | Coast National Bank, San Luis Obispo | 2/9/2011 | Texas | 2011-012 | First National Bank, Edinburg | 2/8/2011 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date | Colorado | 2011-017 | Eric Anderson, Peoples National Bank, Colorado Springs | 2/2/2011 | Ohio | 2011-018 | The First National Bank of Wellston, Wellston | 1/28/2011 |
Formal Agreements |
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No. | Name/Bank/City | Date | Arizona | 2011-013 | Canyon Community Bank, National Association, Tucson | 1/27/2011 | Illinois | 2011-014 | The National Bank, Moline | 1/26/2011 | Kansas | 2011-015 | The First National Bank of Southern Kansas, Mount Hope | 2/17/2011 | 2011-016 | The Midland National Bank of Newton, Newton | 2/3/2011 | South Dakota | 2010-266 | The First National Bank of Frederick, Frederick | 12/16/2010 |
Personal Cease and Desist Orders |
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No. | Name/Bank/City | Date | Colorado | 2011-017 | Eric Anderson, Peoples National Bank, Colorado Springs | 2/2/2011 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | California | 2011-011 | FA, Coast National Bank, San Luis Obispo (EA# 2009-018) | 2/9/2011 | Iowa | 2011-019 | FA, Community National Bank, Waterloo (EA# 2010-026) | 2/8/2011 | Minnesota | 2011-020 | FA, Lakewood Bank, National Association, Baxter (EA# 2010-054) | 2/1/2011 |
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