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NR 2010-111
FOR IMMEDIATE RELEASE
September 17, 2010
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. | Capital Directives | | No. | Name/Bank/City | Date | | Florida | | 2010-167 | Florida Capital Bank, National Association, Jacksonville | 9/1/2010 |
| Cease and Desist Orders |
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| No. | Name/Bank/City | Date | | Arkansas | | 2010-160 | Ozark Heritage Bank, National Association, Mountain View | 8/26/2010 | | California | | 2010-168 | Pacific Capital Bank, National Association, Santa Barbara | 9/2/2010 | | Florida | | 2010-161 | The Bank of Miami, National Association, Coral Gables | 7/21/2010 | | Louisiana | | 2010-162 | First National Bank USA, Boutte | 8/13/2010 | | North Carolina | | 2010-163 | Communityone Bank, National Association, Asheboro | 7/22/2010 | | Pennsylvania | | 2010-182 | First National Community Bank, Dunmore | 9/1/2010 | | South Dakota | | 2010-164 | TCF National Bank, Sioux Falls | 7/20/2010 |
| Civil Money Penalty Orders |
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| No. | Name/Bank/City | Date | | Alabama | | 2010-165 | The First National Bank of Talladega, Talladega | 7/27/2010 | | Florida | | 2010-166 | Intercredit Bank, National Association, Miami | 6/21/201 | | Iowa | | 2010-169 | Richard E. Magnuson, American Bank, National Association, Lemars | 8/24/2010 |
| Formal Agreements |
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| No. | Name/Bank/City | Date | | Alabama | | 2010-170 | The Slocomb National Bank, Slocomb | 8/10/2010 | | California | | 2010-171 | Los Angeles National Bank, Buena Park | 7/16/2010 | | Minnesota | > | | 2010-172 | American National Bank of Minnesota, Baxter | 8/20/2010 | | 2010-173 | Western National Bank, Cass Lake | 7/13/2010 | | 2010-174 | First National Bank of The North, Sandstone | 8/2/2010 | | New York | | 2010-175 | National Bank of New York City, Flushing | 7/13/2010 | | Pennsylvania | | 2010-176 | Nextier Bank, National Association, Evans City | 6/28/2010 | | Texas | | 2010-177 | Texas Heritage National Bank, Daingerfield | 8/12/2010 | | 2010-178 | The Lamesa National Bank, Lamesa | 8/3/2010 |
| Removal / Prohibition Orders |
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| No. | Name/Bank/City | Date | | Iowa | | 2010-169 | Richard E. Magnuson, American Bank, National Association, Lemars | 8/24/2010 |
| Terminations of Existing Enforcement Actions |
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| No. | Type/Bank/City/Old EA# | Date | | California | | 2010-179 | FA, Gold Country Bank, National Association, Marysville (EA# 2004-134) | 4/30/2010 | | Florida | | 2010-161 | FA, The Bank of Miami, National Association, Coral Gables (EA# 2009-004) | 7/21/2010 | | 2010-180 | C&D, Eastern National Bank, Miami (EA# 2008-038) | 8/30/2010 | | Closed | C&D, Community National Bank at Bartow, Bartow (EA# 2010-134) | 8/20/2010 | | Louisiana | | 2010-162 | FA, First National Bank USA, Boutte (EA# 2008-046) | 11/10/2009 | | Minnesota | > | | 2010-181 | FA, First National Bank, Chisholm (EA# 2009-109) | 5/21/2010 |
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