News Release 2008-21 | February 21, 2008

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.

Civil Money Penalty Orders
No. Name / Bank / City Date
Indiana
2007-146 Ted Walter, The First National Bank of Fremont, Fremont 12/20/2007
Texas
2008-001 James Blair Barclay, Surety Bank, National Association, Fort Worth 01/08/2008
2008-002 West Texas National Bank, Midland 01/07/2008

Formal Agreements
No. Name / Bank / City Date
California
2008-003 Rabobank, National Association, El Centro 01/23/2008
Oklahoma
2007-147 Liberty National Bank, Lawton 12/27/2007
Texas
2008-004 Texas National Bank, Mercedes 01/08/2008

Personal Cease and Desist Orders
No. Name / Bank / City Date
Tennessee
2007-148 Terry K. Taylor, First Tennessee Bank National Association, Memphis 12/20/2007

Removal / Prohibition Orders
No. Name / Bank / City Date
Indiana
2007-146 Ted Walter, The First National Bank of Fremont, Fremont 12/20/2007
Kansas
2008-005 Carrie A. Lichosik, Armed Forces Bank, National Association, Ft. Leavenworth 01/07/2008
Texas
2008-001 James Blair Barclay, Surety Bank, National Association, Fort Worth 01/08/2008

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

Media Contact

OCC Public Affairs
(202) 874-5770