Skip to main content
OCC Flag

An official website of the United States government

News Release 2006-32 | March 15, 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 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
Minnesota
2006-12 The First National Bank of Brewster, Brewster 02/28/06

Civil Money Penalty Orders
No. Name/Bank/City Date
New Jersey
2006-13 Jose Gomes, Crown Bank, National Association, Ocean City 02/13/06
New York
2006-14 Andrew Velez, New York National Bank, Bronx 02/14/06

Formal Agreements
No. Name/Bank/City Date
Alaska
2006-15 Alaska First Bank & Trust, National Association, Anchorage 02/02/06
District of Columbia
2006-16 City First Bank of D.C., National Association, Washington 02/06/06
Maryland
2006-17 Maryland Bank and Trust Company, National Association, Lexington Park 02/10/06
New York
2006-18 The National Bank of Vernon, Vernon 01/30/06

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Nebraska
2006-9 FORMAL AGREEMENT, The First National Bank of Newman Grove, Newman Grove (EA #2004-165) 01/10/06
Ohio
2006-10 FORMAL AGREEMENT, The First National Bank of Waverly, Waverly (EA #2004-135) 01/10/06
Texas
2006-11 CONSENT ORDER, Texas First National Bank, Houston (EA #2002-78) 01/18/06

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

Related Link

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):