News Release 2005-50 | May 17, 2005

OCC Announces 18 Enforcement Actions

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 18 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 website located at http://apps.occ.gov/EnforcementActions.

Civil Money Penalty Orders, By Consent
No.	Bank/City	Date
District of Columbia
2005-41	Richard Dean, First Liberty National Bank, Washington	04/13/05
New York
2005-42	Hernan Donoso, Banco de Chile, Federal Branch, New York	04/14/05
Ohio
2005-43	Commerce National Bank, Columbus	04/26/05
Texas
2005-44	Clark W. Bierschwale, First National Bank of Goliad, Goliad	04/27/05
2005-45	Margaret A. Holland, First National Bank of Goliad, Goliad	04/27/05
2005-46	Michael Kent Muckleroy, Clear Lake National Bank, San Antonio	04/19/05

Formal Agreements, By Consent
No.	Bank/City	Date
Wisconsin
2005-47	Fidelity National Bank, Medford	04/12/05

Personal Cease and Desists, By Consent
No.	Bank/City	Date
District of Columbia
2005-48	Richard Dean, First Liberty National Bank, Washington	04/13/05
Minnesota
2005-49	Cathy G. Scarlett, U.S. Bank, N.A. d/b/a Colorado National Bank, Minneapolis	04/23/05
Texas
2005-46	Michael Kent Muckleroy, Clear Lake National Bank, San Antonio	04/19/05

Removals/Prohibitions, By Consent
No.	Name/Bank/City	Date
New York
2005-42	Hernan Donoso, Banco de Chile, Federal Branch, New York	04/14/05
North Carolina
2005-50	Bradley A. Odom, Bank of America, N.A., Charlotte	04/28/05
2005-51	Lisa Marie Crawford, Wachovia Bank, Charlotte	04/19/05
Texas
2005-44	Clark W. Bierschwale, First National Bank of Goliad, Goliad	04/24/05
2005-45	Margaret A. Holland, First National Bank of Goliad, Goliad	04/27/05
2005-46	Michael Kent Muckleroy, Clear Lake National Bank, San Antonio	04/19/05

Restitutions, By Consent
No.	Name/Bank/City	Date
North Carolina
2005-50	Bradley A. Odom, Bank of America, N.A., Charlotte	04/28/05
2005-51	Lisa Marie Crawford, Wachovia Bank, Charlotte	04/19/05

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions