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News Release 2009-68 | June 19, 2009

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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx. Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Capital Directives
No. Name / Bank / City Date
Florida
2009-057 Community National Bank of Sarasota County, Venice 06/03/2009

Cease and Desist Orders
No. Name / Bank / City Date
California
2009-058 California National Bank, Los Angeles 05/28/2009
Georgia
2009-059 Cherokee Bank, National Association, Canton 04/29/2009
Illinois
2009-060 Baytree National Bank & Trust Company, Lake Forest 04/17/2009
South Carolina
2009-061 First National Bank of The South, Spartanburg 04/27/2009

Civil Money Penalty Orders
No. Name / Bank / City Date
Indiana
2009-062 Integra Bank National Association, Evansville 05/26/2009
South Dakota
2009-063 Wells Fargo Bank, National Association, Sioux Falls 05/08/2009
Texas
2009-064 Lindy Jordan, First National Bank, Paducah 05/15/2009
Wisconsin
2009-065 First National Bank of Platteville, Platteville 05/07/2009

Formal Agreements
No. Name / Bank / City Date
Illinois
2009-079 Dupage National Bank, West Chicago 05/07/2009
Indiana
2009-066 Integra Bank National Association, Evansville 05/20/2009
Iowa
2009-067 Community State Bank, National Association, Ankeny 05/19/2009
Kansas
2009-068 The University National Bank of Lawrence, Lawrence 05/27/2009
Mississippi
2009-069 Cadence Bank, National Association, Starkville 04/17/2009
Montana
2009-070 Bank of The Rockies, National Association, White Sulphur Springs 05/21/2009
North Dakota
2009-071 The Farmers and Merchants National Bank of Hatton, Hatton 05/11/2009
Texas
2009-072 Texas Community Bank, National Association, The Woodlands 05/07/2009
Washington
2009-073 Eastside Commercial Bank, National Association, Bellevue 04/21/2009

Prompt Corrective Action Directive
No. Name / Bank / City Date
Florida
2009-074 Community National Bank of Sarasota County, Venice 06/03/2009
Illinois
2009-075 Citizens National Bank, Macomb 04/22/2009

Removal / Prohibition Orders
No. Name / Bank / City Date
Ohio
2009-076 Maya L. Brown, JP Morgan Chase Bank, National Association, Columbus 05/11/2009

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
California
2009-077 C&D, Bank of China, Los Angeles Branch, Los Angeles (EA# 2005-126) 05/06/2009
Kentucky
2009-078 FA, The First National Bank of Manchester, Manchester (EA# 2008-060) 03/18/2009
New York
2009-077 C&D, Bank of China, Chinatown Branch, New York (EA# 2005-126) 05/06/2009
2009-077 C&D, Bank of China, New York Branch, New York (EA# 2005-126) 05/06/2009

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

Media Contact

OCC Public Affairs
(202) 874-5770

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