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NR 2005-69
Contact: OCC Public Affairs
(202) 874-5770

OCC Announces 25 Enforcement Actions and One Termination

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 25 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one termination of an existing enforcement action.

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, By Consent
No.Bank/CityDate
California
2005-63Far East National Bank, Los Angeles06/13/05
2005-64United National Bank, San Marino06/16/05
Florida
2005-65Continental National Bank of Miami, Miami06/22/05

Civil Money Penalty Orders, By Consent
No.Name/Bank/CityDate
Florida
2005-66David A. Barrett, Guaranty National Bank, Tallahassee06/24/05
2005-67Rica Barrett, Guaranty National Bank, Tallahassee06/14/05
2005-68Kenneth Fuqua, Guaranty National Bank, Tallahassee06/24/05
2005-69Wilma Lauder, Guaranty National Bank, Tallahassee06/08/05
Kentucky
2005-70Joseph B. Frederick, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
2005-71Ralph E. Jump, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
2005-72Jerome C. Kohlhepp, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
2005-73Peggy A. Rankin, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
2005-74James A. Schiff, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
2005-75Patricia M. Summe, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
2005-76John S. Weber, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell06/08/05
South Dakota
2005-77Wells Fargo Bank, N.A., Sioux Falls06/27/05
Tennessee
2005-78First Horizon Home Loan Corporation, an operating subsidiary of First Tennessee Bank National Association, Memphis06/30/05
Texas
2005-79Walter C. "Charlie" Cleveland, First National Bank, Lubbock06/20/05
2005-80Donald McKinney, American National Bank, Wichita Falls05/17/05

Formal Agreements, By Consent
No.Name/Bank/CityDate
Illinois
2005-81First National Bank of Catlin, Catlin06/27/05
Kansas
2005-82The Exchange National Bank of Cottonwood Falls, Cottonwood Falls06/17/05
Minnesota
2005-83Peoples National Bank of Mora, Mora06/24/05
Montana
2005-84First Citizens Bank, National Association, Columbia Falls06/09/05

Personal Cease and Desists, By Consent
No.Name/Bank/CityDate
Florida
2005-66David A. Barrett, Guaranty National Bank, Tallahassee06/24/05

Removals/Prohibitions, By Consent
No.Name/Bank/CityDate
Texas
2005-85Ricky Dale Howard, Legend Bank, N.A., Bowie03/17/05
2005-86Donald K. McKinney, American National Bank, Wichita Falls05/13/05

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Illinois
2005-87FORMAL AGREEMENT, National Bank, Hillsboro (EA #2004-35)06/14/05

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

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