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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 Internet Web site located at http://www.occ.treas.gov/enforcementactions/.
Cease and Desist Orders
|
No. |
Name
/Bank/
City |
Date |
Arizona |
2008-125 |
Valley Capital
Bank, National Association,
Mesa |
10/16/2008 |
California |
2008-126 |
Delta Bank,
National Association,
Manteca |
10/14/2008 |
Georgia
|
2008-127 |
Omni National
Bank,
Atlanta |
10/7/2008 |
Civil Money Penalty Orders
|
No. |
Name
/Bank/
City |
Date |
California |
2008-128 |
David S.
Eisenberg, California National Bank,
Los Angeles |
10/20/2008 |
Florida |
2008-129 |
Eastern
National Bank,
Miami |
10/17/2008 |
Formal Agreements
|
No. |
Name
/Bank/
City |
Date |
Alabama |
2008-130 |
First National
Bank of
Baldwin
County, Foley |
9/18/2008 |
California |
2008-131 |
Palm Desert
National Bank,
Palm
Desert |
10/9/2008 |
2008-132 |
Canyon
National Bank, Palm Springs |
9/15/2008 |
District Of Columbia |
2008-133 |
The Adams
National Bank, Washington |
10/1/2008 |
Georgia
|
2008-134 |
First National
Bank of
Griffin,
Griffin |
10/14/2008 |
Illinois |
2008-135 |
First Suburban
National Bank,
Maywood |
10/27/2008 |
Kansas |
2008-136 |
The First
National Bank of
Olathe,
Olathe |
9/25/2008 |
Michigan |
2008-137 |
First National
Bank in Howell, Howell |
10/23/2008 |
Minnesota |
2008-138 |
Heritage Bank,
National Association, Spicer |
10/9/2008 |
Nebraska |
2008-139 |
The First
National Bank of Wayne,
Wayne |
10/16/2008 |
2008-140 |
Charter West
National Bank,
West Point |
10/3/2008 |
South Carolina |
2008-141 |
Bank of
Anderson, National Association, Anderson |
10/15/2008 |
2008-142 |
Beach First
National Bank,
Myrtle Beach |
9/30/2008 |
Personal Cease and Desist Orders
|
No. |
Name
/Bank/
City |
Date |
Pennsylvania |
2008-148 |
Vernon W.
Hill, II, Commerce Bank, National Association,
Philadelphia |
11/17/2008 |
Removal / Prohibition Orders
|
No. |
Name
/Bank/
City |
Date |
California |
2008-128 |
David S.
Eisenberg, California National Bank,
Los Angeles |
10/20/2008 |
2008-143 |
Madai Contreras, Los Angeles National Bank,
Buena Park |
9/12/2008 |
Nebraska |
2008-144 |
Wendie J.
Kirkpatrick, First National Bank of
Omaha,
Omaha |
10/2/2008 |
Ohio |
2008-145 |
Loretta S. Flenar, JPMorgan Chase Bank, National Association,
Columbus |
10/24/2008 |
Pennsylvania |
2008-146 |
Anthony
Diamante, Commerce Bank, National Association,
Philadelphia |
9/12/2008 |
South Dakota |
2008-147 |
Yeshua C.
Bullock, Wells Fargo Bank, National Association,
Sioux Falls |
10/20/2008 |
|
|
|
|
|
Restitution Orders |
No. |
Name /Bank/ City |
Date |
| Pennsylvania |
2008-148 |
Vernon W. Hill, II, Commerce Bank, National Association, Philadelphia |
11/17/2008 |
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