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NR 2005-114
Contact: OCC Public Affairs
(202) 874-5770

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 and terminations of existing enforcement actions.

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.gov/enforce/enf_search.htm.

Cease and Desist Orders
No.Bank/CityDate
Ohio
2005-141Keybank, National Association, Cleveland10/17/05

Civil Money Penalty Orders
No.Name/Bank/CityDate
Colorado
2005-143The First National Bank of Arvada, Arvada10/11/05
Minnesota
2005-144Lance Schwanke, The Lake Bank, National Association, Two Harbors10/24/05
Ohio
2005-145Brian Bonetti, National City Bank, Cleveland09/15/05

Formal Agreements
No.Bank/CityDate
Florida
2005-146Big Lake National Bank, Okeechobee10/19/05
Georgia
2005-142Homeowners Loan Corp., a subsidiary of The Laredo National Bank, Atlanta11/03/05
Texas
2005-142The Laredo National Bank, Laredo11/03/05

Personal Cease and Desists
No.Name/Bank/CityDate
Minnesota
2005-144Lance Schwanke, The Lake Bank, National Association, Two Harbors10/24/05

Removals/Prohibitions
No.Name/Bank/CityDate
Ohio
2005-147Brian Bonetti, National City Bank, Cleveland09/20/05

Restitutions
No.Name/Bank/CityDate
Ohio
2005-145Brian Bonetti, National City Bank, Cleveland09/20/05

Terminations of Existing Enforcement Actions
No.Name/Bank/CityDate
Kansas
2005-148

FORMAL AGREEMENT, The First National Bank of Wamego, Wamego (EA #2002-81)

10/13/05
Minnesota
2005-149

CONSENT ORDER, The Lake Bank, National Association, Two Harbors (EA #2004-16)

09/23/05
2005-150

FORMAL AGREEMENT, The Huntington National Bank, Columbus (EA #2005-15)

10/06/05
Wyoming
2005-151

FORMAL AGREEMENT, First National Bank, Torrington, Torrington (EA #2005-60)

10/13/05

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

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