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NR 2007-136
Contact: Dean DeBuck
(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:

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.

Civil Money Penalty Orders
No.Name / Bank / CityDate
Michigan
2007-131Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy12/03/2007
Nebraska
2007-132Jono Anzalone, American National Bank, Omaha12/03/2007
Ohio
2007-133Roger A. Luhring, The First National Bank of Bellevue, Bellevue12/07/2007
Tennessee
2007-134JW Compton, First Tennessee Bank National Association, Memphis11/29/2007
Wisconsin
2007-135Associated Bank, National Association, Green Bay11/19/2007

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Michigan
2007-131Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy12/03/2007
Nebraska
2007-132Jono Anzalone, American National Bank, Omaha12/03/2007
Ohio
2007-133Roger A. Luhring, The First National Bank of Bellevue, Bellevue12/07/2007

Removal / Prohibition Orders
No.Name / Bank / CityDate
California
2007-136Jessica Charfauros, Armed Forces Bank of California, National Association, San Diego11/19/2007
Minnesota
2007-137Terri Hemphill, The First National Bank of Buhl, Buhl11/13/2007
North Carolina
2007-138Isaac Demarcus Dulaney, Wachovia Bank, National Association, Charlotte09/28/2007
2007-139Oral R. Williams, Jr., Wachovia Bank, National Association, Charlotte11/19/2007
Tennessee
2007-134JW Compton, First Tennessee Bank National Association, Memphis11/29/2007

Restitution Orders
No.Name / Bank / CityDate
Minnesota
2007-137Terri Hemphill, The First National Bank of Buhl, Buhl11/13/2007

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Colorado
2007-140FA, First National Bank, Julesburg (EA# 2006-128)11/05/2007

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

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