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News Release 2005-123 | December 15, 2005

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 and 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 Website located at http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No. Name/Bank/City Date
Florida
2005-152 Terrabank National Association, Miami 11/15/05

Civil Money Penalty Orders
No. Name/Bank/City Date
Illinois
2005-153 Kenneth R. Brooker, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05
2005-154 Joseph W. Lucas, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05
2005-155 J. Gene Schmidt, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05
2005-156 Julian Wubben, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05
Missouri
2005-157 Edward D. Bowling, Stone County National Bank, Crane 11/14/05
Nebraska
2005-158 First National Bank, North Platte 08/17/05

Removal/Prohibition Orders
No. Name/Bank/City Date
Missouri
2005-157 Edward D. Bowling, Stone County National Bank, Crane 11/14/05

Restitution Orders
No. Name/Bank/City Date
Missouri
2005-157 Edward D. Bowling, Stone County National Bank, Crane 11/14/05

Terminations of Existing Enforcement Actions
No. Name/Bank/City Date
California
2005-159

CONSENT ORDER, United National Bank, San Marino (EA #2005-64)

 09/07/05
Georgia
2005-160

CONSENT ORDER, United National Bank, National Association, Atlanta (EA #2005-19)

 11/17/05
Nebraska
2005-161

FORMAL AGREEMENT, The First National Bank of Cambridge, Cambridge (EA #2003-163)

 11/08/05

For copies, please call (202) 874-5043.

Media Contact

OCC Public Affairs
(202) 874-5770

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