Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2007-112
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.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to:

Office of the 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://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No.Name / Bank / CityDate
Minnesota
2007-111Community National Bank, North Branch09/10/2007
Civil Money Penalty Orders
No.Name / Bank / CityDate
Michigan
2007-112Donna J. O'Toole, Lasalle Bank MidWest National Association, Troy09/12/2007
Formal Agreements
No.Name / Bank / CityDate
Michigan
2007-113The First National Bank of St. Ignace, St. Ignace09/11/2007
Texas
2007-114First National Bank of Monahans, Monahans08/22/2007
Wyoming
2007-115First National Bank of Wyoming, Laramie09/25/2007
Personal Cease and Desist Orders
No.Name / Bank / CityDate
Michigan
2007-112Donna J. O'Toole, Lasalle Bank MidWest National Association, Troy09/12/2007
Removal / Prohibition Orders
No.Name / Bank / CityDate
Alabama
2007-116Gina M. Carroll, Colonial Bank, National Association, Montgomery07/16/2007
Florida
2007-117John M.R. Jacobs, Hamilton Bank, National Association, Miami01/19/2007
Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Colorado
2007-118FA, First National Bank, Fort Collins (EA# 2006-73)09/25/2007
Texas
2007-119FA, First National Bank, Graford, Graford (EA# 2004-115)08/06/2007
2007-120FA, Unity National Bank of Houston, Houston (EA# 2003-124)08/27/2007

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

# # #