Skip to main content
OCC Flag

An official website of the United States government

News Release 2007-58 | June 14, 2007

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.

Removal / Prohibition Orders
No. Name / Bank / City Date
Minnesota
2007-049 LuAnn Violette, The First National Bank of Buhl, Buhl 05/07/2007
North Carolina
2007-055 Penny R. Domingue, Bank of America, National Association, Charlotte 05/03/2007
Pennsylvania
2007-050 Peter J. Bubel, Harleysville National Bank and Trust Company, Harleysville 05/25/2007
2007-056 James Digangi, PNC Bank, National Association, Pittsburgh 05/09/2007
Tennessee
2007-051 James Serratore, Jr., First Tennessee Bank Association, Memphis 02/26/2007
2007-057 Perry C. Jackson, FSGBank, National Association, Chattanooga 05/07/2007

Restitution Orders
No. Name / Bank / City Date
Tennessee
2007-051 James Serratore, Jr., First Tennessee Bank Association, Memphis 02/26/2007

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
California
2007-058 C&D, Wing Lung Bank Limited, Alhambra (EA# 2005-163) 04/25/2007
Colorado
2007-059 C&D, The First National Bank of Paonia, Paonia (EA# 2004-131) 05/10/2007
Kansas
2007-060 FA, The Exchange National Bank of Cottonwood Falls, Cottonwood Falls (EA# 2005-82) 05/09/2007
New Jersey
2007-061 FA, Crown Bank, National Association, Ocean City (EA# 2005-97) 05/23/2007
New York
2007-062 FA, Banco de LA Republica Oriental Del Uruguay, New York (EA# 2002-83) 05/01/2007
Wisconsin
2007-063 FA, Hiawatha National Bank, Hager City (EA# 2002-19) 05/23/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):