News Release 2008-31 | March 17, 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.

Cease and Desist Orders
No. Name / Bank / City Date
Minnesota
2008-006 First Integrity Bank, National Association, Staples 01/31/2008
New York
2008-007 United Bank For Africa PLC, New York 02/29/2008
Pennsylvania
2008-008 Commerce Bank/Harrisburg National Association, Lemoyne 02/05/2008

Civil Money Penalty Orders
No. Name / Bank / City Date
Colorado
2008-009 Kevin Marvin, American National Bank, Denver 02/21/2008
2008-010 Robert Stevenson, American National Bank, Denver 02/21/2008
New Jersey
2008-011 Crown Bank, National Association, Ocean City 02/19/2008

Formal Agreements
No. Name / Bank / City Date
Minnesota
2007-149 Olmsted National Bank, Rochester 12/21/2007
Virginia
2008-012 Millennium Bank, National Association, Reston 01/24/2008

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
New York
2008-007 C&D, United Bank For Africa PLC, (EA# 2007-003) 02/29/2008
2008-013 C&D, Bangkok Bank Public Company Limited, New York City (EA# 2006-29) 02/21/2008

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

Media Contact

OCC Public Affairs
(202) 874-5770