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NR 2010-34
FOR IMMEDIATE RELEASE March 19, 2010
Contact: Dean DeBuck (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 | Louisiana | 2010-014 | Whitney National Bank, New Orleans | 2/12/2010 | North Carolina | 2010-037 | Wachovia Bank, National Association, Charlotte | 3/12/2010 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date | Colorado | 2010-015 | Ron Danner, First National Bank of The Rockies, Grand Junction | 2/9/2010 | 2010-016 | Carol Gentry, First National Bank of The Rockies, Grand Junction | 2/9/2010 | 2010-017 | J. Cleveland Gentry, First National Bank of The Rockies, Grand Junction | 2/9/2010 | 2010-018 | Joe Holeyfield, First National Bank of The Rockies, Grand Junction | 2/9/2010 | 2010-019 | Robert Reece, First National Bank of The Rockies, Grand Junction | 2/9/2010 | Louisiana | 2010-013 | Whitney National Bank, New Orleans | 2/12/2010 | North Carolina | 2010-020 | Robert D. McElroy, Jr., Bank of America, National Association, Charlotte | 1/20/2010 | 2010-036 | Wachovia Bank, National Association, Charlotte | 3/12/2010 |
Formal Agreements |
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No. | Name/Bank/City | Date | Arizona | 2010-021 | BNC National Bank, Phoenix | 1/26/2010 | 2010-022 | First National Bank of Scottsdale, Scottsdale | 1/21/2010 | California | 2010-023 | CommerceWest Bank, National Association, Newport Beach | 1/15/2010 | 2010-024 | First National Bank of Southern California, Riverside | 2/23/2010 | Georgia | 2010-025 | Flint River National Bank, Camilla | 1/14/2010 | Iowa | 2010-026 | Community National Bank, Waterloo | 1/26/2010 | Kentucky | 2010-027 | The Farmers National Bank of Cynthiana, Cynthiana | 2/19/2010 | Minnesota | 2010-028 | Northwestern Bank, National Association, Dilworth | 1/27/2010 | 2010-029 | The First National Bank of Plainview, Plainview | 2/5/2010 | 2010-030 | Olmsted National Bank, Rochester | 2/8/2010 | 2010-031 | Winona National Bank, Winona | 2/11/2010 | New Mexico | 2010-032 | Los Alamos National Bank, Los Alamos | 1/26/2010 | 2010-033 | The First National Bank of Santa Fe, Santa Fe | 1/29/2010 | Oklahoma | 2010-034 | Stillwater National Bank and Trust Company, Stillwater | 1/27/2010 |
Personal Cease and Desist Orders |
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No. | Name/Bank/City | Date | North Carolina | 2010-020 | Robert D. McElroy, Jr., Bank of America, National Association, Charlotte | 1/20/2010 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date | Iowa | 2010-035 | FA, Community National Bank, Waterloo (EA# 2008-019) | 1/26/2010 |
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