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News Release 2004-97 | October 19, 2004

OCC Announces 24 Enforcement Actions and One Termination

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 24 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one termination of an existing enforcement action.

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 Website located at http://www.occ.treas.gov/enforce/enforce.htm.

Civil Money Penalty, By Consent
No. Individual/Bank/City Date
Arkansas
2004-98 Helen Davis Chaitman, Sinclair National Bank, Gravette 09/22/04
District of Columbia
2004-99 Patrick M. Donahue, First Liberty National Bank, Washington 09/22/04
2004-100 K.C. Goel, First Liberty National Bank, Washington 09/22/04
2004-101 John M. Jacquemin, First Liberty National Bank, Washington 09/22/04
2004-102 Dr. Shailendra Kumar, First Liberty National Bank, Washington 09/22/04
2004-103 John J. Mahoney, First Liberty National Bank, Washington 09/22/04
2004-104 Arthur Mason, First Liberty National Bank, Washington 09/22/04
2004-105 Madhu Mohan, First Liberty National Bank, Washington 09/22/04
Indiana
2004-106 Old National Bank, Evansville 09/01/04
2004-107 Old National Bank, Evansville 09/01/04
South Dakota
2004-108 CorTrust Bank, N.A., Mitchell 09/17/04
Texas
2004-109 Johnny Bob Carruth, First National Bank, Lubbock 09/22/04
2004-110 Darrell Hobgood, First National Bank, Lubbock 09/28/04
2004-111 Kim Morris, First National Bank, Lubbock 09/03/04
Formal Agreements, By Consent
No. Bank/City Date
Georgia
2004-112 The National Bank of Gainesville, Gainesville 08/18/04
New Mexico
2004-113 First National Bank in Las Vegas, Las Vegas 09/07/04
Pennsylvania
2004-114 Marion Center National Bank, Marion Center 09/20/04
Texas
2004-115 First National Bank, Graford 10/01/04
Personal Cease and Desist, By Consent
No. Individual/Bank/City Date
Texas
2004-110 Darrell Hobgood, First National Bank, Lubbock 09/28/04
2004-111 Kim Morris, First National Bank, Lubbock 09/03/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
Louisiana
2004-116 Ado W. Ball, Hibernia National Bank, New Orleans 09/29/04
Ohio
2004-117 Dyann R. Thomas-Nicholson, Huntington National Bank, Columbus 09/29/04
Texas
2004-109 Johnny Bob Carruth, First National Bank, Lubbock 09/22/04
Restitutions, By Consent
No. Individual/Bank/City Date
Ohio
2004-117 Dyann R. Thomas-Nicholson, Huntington National Bank, Columbus 09/29/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Kentucky
2004-118 FA, First National Bank of Mayfield, Mayfield, (EA #2002-71) 09/01/04

Media Contact

Robert M. Garsson
(202) 874-5770

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