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NR 2006-97
FOR IMMEDIATE RELEASE
September 14, 2006
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.
A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.
The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Web site located at http://apps.occ.gov/EnforcementActions. | Cease and Desist Orders |
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| No. | Name/Bank/City | Date |
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| Illinois | | 2006-81 | Amcore Bank, National Association, Rockford | 8/10/2006 |
| Civil Money Penalty Orders |
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| No. | Name/Bank/City | Date |
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| Arkansas | | 2006-82 | Thomas E. Hays, Jr., The First National Bank of Hope, Hope | 8/3/2006 | | Florida | | 2006-83 | Seacoast National Bank, Stuart | 7/25/2006 | | Illinois | | 2006-84 | Susan E. Osborne, National Bank of Commerce, Berkeley | 7/27/2006 | | Nebraska | | 2006-85 | First National Bank of Omaha, Omaha | 8/7/2006 | | Pennsylvania | | 2006-86 | Vernon L. Hunsberger, Harleysville National Bank and Trust Company, Harleysville | 8/31/2006 |
| Formal Agreements |
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| No. | Name/Bank/City | Date |
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| Alabama | | 2006-87 | AB & T National Bank, Dothan | 7/27/2006 | | Georgia | | 2006-88 | Albany Bank & Trust, National Association, Albany | 7/27/2006 | | Kentucky | | 2006-89 | (AMENDMENT) First National Bank and Trust, London | 7/24/2006 | | Michigan | | 2006-90 | The First National Bank of Three Rivers, Three Rivers | 8/22/2006 | | Oklahoma | | 2006-91 | The First National Bank of Lindsay, Lindsay | 7/25/2006 | | 2006-92 | First National Bank in Pawhuska, Pawhuska | 6/16/2006 |
| Removal / Prohibition Orders |
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| No. | Name/Bank/City | Date |
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| California | | 2006-93 | Joaquin Trejo, Wells Fargo Bank, National Association, San Francisco | 7/10/2006 | | Georgia | | 2006-94 | David Moffat, First National Bank, St. Marys | 8/14/2006 | | Illinois | | 2006-84 | Susan E. Osborne, National Bank of Commerce, Berkeley | 7/27/2006 | | Nebraska | | 2006-95 | Alan Lemaster, First National Bank, Sidney | 9/1/2006 | | New York | | 2006-96 | Catherine A. Teufel, Citibank, National Association, New York City | 8/1/2006 | | North Carolina | | 2006-97 | Arpine Misislyan, Bank of America, National Association, Charlotte | 8/31/2006 | | 2006-98 | Marvin Disla, Wachovia Bank, National Association, Charlotte | 2/15/2006 | | Ohio | | 2006-99 | Samuel Siebu, Bank One, National Association, Columbus | 8/28/2006 | | 2006-100 | Estela Ramos, U.S. Bank National Association, Cincinnati | 8/28/2006 | | Pennsylvania | | 2006-86 | Vernon L. Hunsberger, Harleysville National Bank and Trust Company, Harleysville | 8/31/2006 | | 2006-101 | Edward Mawhinney, National Penn Bank, Boyertown | 8/16/2006 |
| Restitution Orders |
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| No. | Name/Bank/City | Date |
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| Illinois | | 2006-84 | Susan E. Osborne, National Bank of Commerce, Berkeley | 7/27/2006 | | North Carolina | | 2006-97 | Arpine Misislyan, Bank of America, National Association, Charlotte | 8/31/2006 | | 2006-98 | Marvin Disla, Wachovia Bank, National Association, Charlotte | 8/31/2006 | | Ohio | | 2006-99 | Samuel Siebu, Bank One, National Association, Columbus | 8/28/2006 |
| Terminations of Existing Enforcement Actions |
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| No. | Type/Bank/City/Old EA# | Date |
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| Florida | | 2006-102 | FA, Pelican National Bank, Naples (EA# 2005-134) | 7/31/2006 | | 2006-103 | FA, Big Lake National Bank, Okeechobee (EA# 2005-146) | 7/3/2006 | | Kansas | | 2006-104 | FA, The First National Bank of Southern Kansas, Mount Hope (EA# 2004-7) | 8/2/2006 | | Nebraska | | 2006-105 | FA, First National Bank and Trust of Syracuse, Syracuse (EA# 2001-113) | 7/27/2006 | | Texas | | 2006-106 | FA, Gladewater National Bank, Gladewater (EA# 2004-176) | 7/5/2006 |
For copies, please call (202) 874-5043. Related Link # # #
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