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News Release 2006-75 | June 21, 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. Bank/City Date
Florida
2006-41 Terrabank National Association, Miami 05/09/06

Civil Money Penalty Orders
No. Name/Bank/City Date
Alabama
2006-42 Martha B. Ferguson, First National Bank of Shelby County , Columbiana 05/31/06
2006-43 Robert A. Hayes, First National Bank of Shelby County , Columbiana 05/31/06
2006-44 Joe L. Tidmore, First National Bank of Shelby County , Columbiana 05/23/06
Florida
2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06
Ohio
2006-46 Myron Wolff, The Ripley National Bank, Ripley 04/13/06

Formal Agreements
No. Bank/City Date
New Jersey
2006-47 BCPBank, National Association, Newark 05/18/06

Personal Cease and Desist Orders
No. Bank/City Date
Florida
2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06
North Carolina
2006-48 Michelle L. Frisbie, Bank of America, National Association, Charlotte 05/09/06
Ohio
2006-48 Michelle L. Frisbie, U.S. Bank National Association, Cincinnati 05/09/06
Texas
2006-49 Ronald E. Strong, First National Bank of South Padre Island, South Padre Island 05/12/06

Removal/Prohibition Orders
No. Bank/City Date
California
2006-50 Patricia A. Otoya, Pacific Western National Bank, Santa Monica 05/18/06
2006-51 Brenda K. Martins, Temecula Valley Bank, National Association, Temecula 04/26/06
Florida
2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06
North Carolina
2006-48 Michelle L. Frisbie, Bank of America, National Association, Charlotte 05/09/06
2006-52 Brandon Dange, Bank of America, National Association, Charlotte 06/01/06
Ohio
2006-46 Myron Wolff, The Ripley National Bank, Ripley 04/13/06
2006-48 Michelle L. Frisbie, U.S. Bank National Association, Cincinnati 05/09/06

Restitution Orders
No. Bank/City Date
Florida
2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06
North Carolina
2006-48 Michelle L. Frisbie, Bank of America, National Association, Charlotte 05/09/06
2006-52 Brandon Dange, Bank of America, National Association, Charlotte 06/01/06
Ohio
2006-48 Michelle L. Frisbie, U.S. Bank National Association, Cincinnati 05/09/06

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Florida
2006-41 CONSENT ORDER, Terrabank National Association, Miami (EA# 2005-152) 05/09/06
2006-53 FORMAL AGREEMENT, Peoples National Bank, Niceville (EA# 2005-110) 05/10/06
Minnesota
2006-54 CONSENT ORDER, The First National Bank of Deer River, Deer River (EA# 2003-68) 03/15/06
Nebraska
2006-55 CONSENT ORDER,The Genoa National Bank, Genoa (EA# 2001-129) 05/17/06
Oklahoma
2006-56 FORMAL AGREEMENT,American National Bank, Ardmore (EA# 2005-98) 05/19/06
Texas
2006-57 FORMAL AGREEMENT,The First National Bank of Evant, Evant (EA# 2003-174) 04/14/06
2006-58 FORMAL AGREEMENT,The First National Bank of Gilmer, Gilmer (EA# 2003-173) 04/26/06

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

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(202) 874-5770

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