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NR 2009-68
FOR IMMEDIATE RELEASE
June 19, 2009
Contact: OCC Public Affairs
(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. 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 |
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| No. | Name / Bank / City | Date | | Florida | | 2009-057 | Community National Bank of Sarasota County, Venice | 06/03/2009 |
| Cease and Desist Orders |
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| No. | Name / Bank / City | Date | | California | | 2009-058 | California National Bank, Los Angeles | 05/28/2009 | | Georgia | | 2009-059 | Cherokee Bank, National Association, Canton | 04/29/2009 | | Illinois | | 2009-060 | Baytree National Bank & Trust Company, Lake Forest | 04/17/2009 | | South Carolina | | 2009-061 | First National Bank of The South, Spartanburg | 04/27/2009 |
| Civil Money Penalty Orders |
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| No. | Name / Bank / City | Date | | Indiana | | 2009-062 | Integra Bank National Association, Evansville | 05/26/2009 | | South Dakota | | 2009-063 | Wells Fargo Bank, National Association, Sioux Falls | 05/08/2009 | | Texas | | 2009-064 | Lindy Jordan, First National Bank, Paducah | 05/15/2009 | | Wisconsin | | 2009-065 | First National Bank of Platteville, Platteville | 05/07/2009 |
| Formal Agreements |
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| No. | Name / Bank / City | Date | | Illinois | | 2009-079 | Dupage National Bank, West Chicago | 05/07/2009 | | Indiana | | 2009-066 | Integra Bank National Association, Evansville | 05/20/2009 | | Iowa | | 2009-067 | Community State Bank, National Association, Ankeny | 05/19/2009 | | Kansas | | 2009-068 | The University National Bank of Lawrence, Lawrence | 05/27/2009 | | Mississippi | | 2009-069 | Cadence Bank, National Association, Starkville | 04/17/2009 | | Montana | | 2009-070 | Bank of The Rockies, National Association, White Sulphur Springs | 05/21/2009 | | North Dakota | | 2009-071 | The Farmers and Merchants National Bank of Hatton, Hatton | 05/11/2009 | |
| 2009-072 | Texas Community Bank, National Association, The Woodlands | 05/07/2009 | | Washington | | 2009-073 | Eastside Commercial Bank, National Association, Bellevue | 04/21/2009 |
| Prompt Corrective Action Directive |
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| No. | Name / Bank / City | Date | | Florida | | 2009-074 | Community National Bank of Sarasota County, Venice | 06/03/2009 | | Illinois | | 2009-075 | Citizens National Bank, Macomb | 04/22/2009 |
| Removal / Prohibition Orders |
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| No. | Name / Bank / City | Date | | Ohio | | 2009-076 | Maya L. Brown, JP Morgan Chase Bank, National Association, Columbus | 05/11/2009 |
| Terminations of Existing Enforcement Actions |
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| No. | Type / Name / Bank / City / Old EA# | Date | | California | | 2009-077 | C&D, Bank of China, Los Angeles Branch, Los Angeles (EA# 2005-126) | 05/06/2009 | | Kentucky | | 2009-078 | FA, The First National Bank of Manchester, Manchester (EA# 2008-060) | 03/18/2009 | | New York | | 2009-077 | C&D, Bank of China, Chinatown Branch, New York (EA# 2005-126) | 05/06/2009 | | 2009-077 | C&D, Bank of China, New York Branch, New York (EA# 2005-126) | 05/06/2009 |
For copies, please call (202) 874-5043. # # #
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2009
