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NR 2011-6
FOR IMMEDIATE RELEASE
January 21, 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/th> |
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| No. | Name/Bank/City | Date | | Alabama | | 2010-240 | Alabama Trust Bank, National Association, Sylacauga | 12/17/2010 | | Illinois | | 2010-241 | First National Bank of Brookfield, Brookfield | 12/9/2010 | | Kansas | | 2010-242 | Armed Forces Bank, National Association, Ft. Leavenworth | 12/14/2010 | | Nebraska | | 2010-243 | The First National Bank of Wayne, Wayne | 12/8/2010 | | New Jersey | | 2010-244 | City National Bank of New Jersey, Newark | 12/22/2010 | | South Carolina | | 2010-245 | Provident Community Bank, National Association, Rock Hill | 12/23/2010 |
| Civil Money Penalty Orders |
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| No. | Name/Bank/City | Date | | Alabama | | 2010-246 | Harold A. Dickson, Jr., Alabama Trust Bank, National Association, Sylacauga | 12/16/2010 |
| Formal Agreements |
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| No. | Name/Bank/City | Date | | Nebraska | | 2010-247 | Amfirst Bank, National Association, McCook | 12/15/2010 | | New York | | 2010-248 | Intervest National Bank, New York | 12/9/2010 |
| Personal Cease and Desist Orders |
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| No. | Name/Bank/City | Date | | Ohio | | 2010-249 | Kyle Bryant, JPMorgan Chase Bank, National Association, Columbus | 11/29/2010 |
| Removal / Prohibition Orders |
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| No. | Name/Bank/City | Date | | Alabama | | 2010-246 | Harold A. Dickson, Jr., Alabama Trust Bank, National Association, Sylacauga | 12/16/2010 |
| Restitution Orders |
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| No. | Name/Bank/City | Date | | Alabama | | 2010-246 | Harold A. Dickson, Jr., Alabama Trust Bank, National Association, Sylacauga | 12/16/2010 |
| Terminations of Existing Enforcement Actions |
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| No. | Name/Bank/City/Old EA# | Date | | Alabama | | 2010-240 | FA, Alabama Trust Bank, National Association, Sylacauga (EA# 2009-081) | 12/17/2010 | | Georgia | | 2010-250 | FA, Albany Bank & Trust, National Association, Albany (EA# 2006-88) | 12/20/2010 | | Illinois | | 2010-241 | FA, First National Bank of Brookfield, Brookfield (EA# 2008-114) | 12/9/2010 | | Kansas | | 2010-242 | C&D, Armed Forces Bank, National Association, Ft. Leavenworth (EA# 2010-100) | 12/14/2010 | | Nebraska | | 2010-251 | FA, The First National Bank of Wayne, Wayne (EA# 2008-139) | 12/20/2010 | | New Jersey | | 2010-244 | FA, City National Bank of New Jersey, Newark (EA# 2009-110) | 12/22/2010 |
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2011
