News Release 2005-58 | June 14, 2005

OCC Announces Nine Enforcement Actions and Five Terminations

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced nine new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and five 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, By Consent
No.	Bank/City	Date
Alabama
2005-52	First National Bank of Shelby County, Columbiana	05/18/05
California
2005-53	Interbusiness Bank, N.A., Diamond Bar	05/16/05

Civil Money Penalty Orders, By Consent
No.	Name/Bank/City	Date
Florida
2005-54	Linda Alexionok, Guaranty National Bank, Tallahassee	05/17/05
Ohio
2005-55	Charter One Bank, National Association, Cleveland	05/17/05
2005-56	The First National Bank of Waverly, Waverly	06/01/05

Formal Agreements, By Consent
No.	Bank/City	Date
Illinois
2005-57	Atlantic Trust Company, National Association, Chicago	05/11/05
2005-58	AMCORE Bank, N.A., Rockford	05/31/05
Missouri
2005-59	The First National Bank of Cainesville, Cainesville	05/23/05
Wyoming
2005-60	First National Bank, Torrington	04/12/05

Terminations of Existing Enforcement Actions
No.	Type/Bank/City/Old EA#	Date
Alabama
2005-52	FORMAL AGREEMENT, First National Bank of Shelby County, Columbiana (EA #2002-94)	05/18/05
California
2005-61	FORMAL AGREEMENT, Interbusiness Bank, N.A., Diamond Bar (EA #2004-57)	05/16/05
Virginia
2005-62	CONSENT ORDER, Riggs Bank National Association, McLean (EA #2003-79)	05/13/05
2005-62	CONSENT ORDER, Riggs Bank National Association, McLean (EA #2004-43)	05/13/05
2005-62	MODIFIED CONSENT ORDER, Riggs Bank National Association, McLean (EA #2005-1)	05/13/05

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions