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NR 2006-86
FOR IMMEDIATE RELEASE
August 16, 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 athttp://apps.occ.gov/EnforcementActions. | Cease and Desist Orders |
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| No. | Name/Bank/City | Date |
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| Illinois | | 2006-69 | Timothy Fullerton, National Bank of Commerce, Berkeley | 8/1/2006 | | Minnesota | | 2006-70 | The First National Bank of Brewster, Brewster | 7/6/2006 | | Nebraska | | 2006-71 | Jerry Schaefer, The First National Bank of Ainsworth, Ainsworth | 7/24/2006 | | Pennsylvania | | 2006-72 | Kenneth Brougher, The Farmers National Bank of Kittanning, Kittanning | 7/24/2006 |
| Formal Agreements |
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| No. | Name/Bank/City | Date |
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| Colorado | | 2006-73 | First National Bank, Fort Collins | 7/20/2006 | | Massachusetts | | 2006-74 | The First National Bank of Ipswich, Ipswich | 6/28/2006 | | Missouri | | 2006-75 | Douglass National Bank, Kansas City | 3/28/2006 | | New York | | 2006-76 | The Putnam County National Bank of Carmel, Carmel | 7/12/2006 |
| Removal / Prohibition Orders |
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| No. | Name/Bank/City | Date |
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| Illinois | | 2006-69 | Timothy Fullerton, National Bank of Commerce, Berkeley | 8/1/2006 | | Indiana | | 2006-77 | Micah J. Mobley, The First National Bank of Dana, Dana | 6/15/2006 | | North Carolina | | 2006-78 | Tiffany D. (Holt) Lipscomb, Bank of America, National Association, Charlotte | 5/23/2006 | | 2006-78 | Tiffany D. (Holt) Lipscomb, Wachovia Bank, National Association, Charlotte | 5/23/2006 | | Pennsylvania | | 2006-72 | Kenneth Brougher, The Farmers National Bank of Kittanning, Kittanning | 7/24/2006 |
| Restitution Orders |
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| No. | Name/Bank/City | Date |
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| Illinois | | 2006-69 | Timothy Fullerton, National Bank of Commerce, Berkeley | 8/1/2006 | | North Carolina | | 2006-78 | Tiffany D. (Holt) Lipscomb, Wachovia Bank, National Association, Charlotte | 5/23/2006 | | 2006-78 | Tiffany D. (Holt) Lipscomb, Bank of America, National Association, Charlotte | 5/23/2006 |
| Terminations of Existing Enforcement Actions |
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| No. | Type/Bank/City/Old EA# | Date |
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| California | | 2006-79 | C&D,Interbusiness Bank, National Association, Diamond Bar(EA# 2005-53) | 6/8/2006 | | Nebraska | | 2006-80 | FA, The First National Bank of Marquette, Marquette (EA# 2005-143) | 6/27/2006 |
For copies, please call (202) 874-5043. Related Link # # #
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2006
