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News Release 2006-122 | November 14, 2006

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.

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.

Cease and Desist Orders
No. Name/Bank/City Date
Colorado
2006-121 First United Bank, National Association, Englewood 10/5/2006
Civil Money Penalty Orders
No. Name/Bank/City Date
Alabama
2006-122 Hewitt L. Conwill, First National Bank of Shelby County , Columbiana 10/25/2006
2006-123 Jerry E. Oliver, Jr., First National Bank of Shelby County , Columbiana 10/25/2006
Colorado
2006-124 First National Bank, Fort Collins 6/19/2006
Kentucky
2006-125 Phillip E. Turner, Farmers National Bank, Walton 10/18/2006
Nebraska
2006-126 MidWest Bank, National Association, Pierce 10/13/2006
Ohio
2006-127 U.S. Bank National Association, Cincinnati 10/18/2006
Formal Agreements
No. Name/Bank/City Date
Colorado
2006-128 First National Bank, Julesburg 10/24/2006
Oklahoma
2006-129 Regent Bank & Trust Company, National Association, Nowata 9/20/2006
Texas
2006-130 The Blanco National Bank, Blanco 9/18/2006
Personal Cease and Desist Orders
No. Name/Bank/City Date
Alabama
2006-123 Jerry E. Oliver, Jr., First National Bank of Shelby County , Columbiana 10/25/2006
2006-131 Paul L. Ash, First National Bank of Shelby County , Columbiana 9/21/2006
Removal / Prohibition Orders
No. Name/Bank/City Date
Delaware
2006-132 Jody Joyce, MBNA America Bank, National Association, Wilmington 7/28/2006
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Florida
2006-133 C&D, Western National Bank, Lenexa (EA# 2006-1) 9/28/2006

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

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Media Contact

OCC Public Affairs
(202) 874-5770

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