Skip to main content
OCC Flag

An official website of the United States government

News Release 2005-2 | January 13, 2005

OCC Announces Six Enforcement Actions and Two Terminations

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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.

Personal Cease and Desist Orders, By Consent
No. Name/Bank/City Date
Arkansas
2004-140

Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed), Gravette

 11/30/04
Minnesota
2004-141

Flora Eritsyan, U.S. Bank, N.A., Minneapolis

 12/20/04
North Carolina
2004-142

Albert Thorn, Wachovia Bank, N.A., Charlotte

 11/04/04

Restitutions, By Consent
No. NameBank/City Date
Arkansas
2004-140 Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed), Gravette 11/10/04
Indiana
2004-139 (AMENDED) Brian Stull, Integra Bank, N.A., Evansville 11/04/04

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Pennsylvania
2004-143

FORMAL AGREEMENT, National Bank of Malvern, Malvern (EA #2001-116)

 11/22/04
South Dakota
2004-144

CONSENT ORDER, Valley Bank (National Association), Elk Point (EA #2002-121)

 11/23/04

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):