News Release 2008-3 | January 14, 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.

Formal Agreements
No.	Name / Bank / City	Date
Kansas
2007-141	First National Bank, Goodland	12/13/2007
Kentucky
2007-142	The Citizens National Bank of Somerset, Somerset	12/13/2007
Minnesota
2007-143	Olmsted National Bank, Rochester	01/21/2008

Removal / Prohibition Orders
No.	Name / Bank / City	Date
Alabama
2007-144	William T. Harrison, Jr., First National Bank of Shelby County, Columbiana	11/29/2007

Terminations of Existing Enforcement Actions
No.	Type / Name / Bank / City / Old EA#	Date
California
2007-145	FA, The Putnam County National Bank of Carmel, Carmel (EA# 2006-76)	12/05/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions