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NR 2005-16
FOR IMMEDIATE RELEASE
February 16, 2005
Contact: OCC Public Affairs
(202) 874-5770
OCC Announces 13 Enforcement Actions and Seven Terminations
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 13 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and seven terminations of existing enforcement actions. 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 http://apps.occ.gov/EnforcementActions . | Cease and Desist Orders, By Consent |
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| No. | Bank/City | Date | | California | | 2005-3 | Asian Pacific National Bank, San Gabriel | 01/24/05 | | Illinois | | 2004-145 | First National Bank of Dana, Dana | 12/14/04 | | New York | | 2005-2 | Banco de Chile, New York Branch, New York | 02/01/05 | | Virginia | | 2005-1 | (MODIFIED) Riggs Bank N.A., McLean | 01/27/05 |
| Civil Money Penalties, By Consent |
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| No. | Name/Bank/City | Date | | Illinois | | 2004-146 | John Richards, Stewardson National Bank, Stewardson | 11/18/04 | | Ohio | | 2005-4 | Craig A. Morgan, Bank One, N.A., Columbus | 01/18/05 | | 2005-5 | First National Bank, Orrville | 01/10/05 |
| Formal Agreements, By Consent |
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| No. | Name/Bank/City | Date | | North Carolina | | 2005-10 | Bank of America, N.A., Charlotte | 02/09/05 |
| Personal Cease and Desist Orders, By Consent |
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| No. | Name/Bank/City | Date | | California | | 2004-147 | Meline Arpajian, City National Bank, Beverly Hills | 10/29/04 | | 2004-147 | Meline Arpajian, Union Bank of California, San Francisco | 10/29/04 |
| Removals/Prohibitions, By Consent |
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| No. | Name/Bank/City | Date | | California | | 2005-6 | Luis A. Romero, Union Bank of California, National Association, San Francisco | 01/19/05 | | Ohio | | 2005-4 | Craig A. Morgan, Bank One, N.A., Columbus | 01/18/05 |
| Restitutions, By Consent |
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| No. | NameBank/City | Date | | California | | 2005-6 | Luis A. Romero, Union Bank of California, National Association, San Francisco | 01/19/05 |
| Terminations of Existing Enforcement Actions |
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| No. | Type/Bank/City/Old EA# | Date | | Florida | | 2005-7 | FORMAL AGREEMENT, First National Bank, Tarpon Springs (EA #2002-69) | 01/19/05 | | Illinois | | 2004-148 | FORMAL AGREEMENT, The First National Bank of Steeleville, Steeleville (EA #2002-70) | 12/14/04 | | Kentucky | | 2004-149 | FORMAL AGREEMENT, Cumberland Valley National Bank & Trust Company, East Bernstadt (EA #2001-88) | 12/22/04 | | 2004-150 | FORMAL AGREEMENT, Henderson National Bank, Henderson (EA #2002-45) | 12/08/04 | | Ohio | | 2005-8 | FORMAL AGREEMENT, The Somerville National Bank, Somerville (EA #2003-74) | 01/19/05 | | 2005-9 | CONSENT ORDER, The Ripley National Bank, Ripley (EA #2004-33) | 01/10/05 | | South Dakota | | 2004-151 | FORMAL AGREEMENT, First National Bank, Ft. Pierre (EA #2002-61) | 12/22/04 |
For copies, please call (202) 874-5043. # # #
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2005
