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NR 2007-46
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:

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
Colorado
2007-033The First National Bank of Stratton, Stratton04/25/2007

Civil Money Penalty Orders
No.Name / Bank / CityDate
Alabama
2007-034William T. Harrison, Sr., First National Bank of Shelby County, Columbiana04/13/2007
2007-035Helen Harrison Philips, First National Bank of Shelby County, Columbiana04/13/2007
2007-036Carol Harrison Smith, First National Bank of Shelby County, Columbiana04/13/2007
Florida
2007-037Edward Farah, International Bank of Miami, National Association, Coral Gables04/09/2007
2007-038Gustavo Quesada, International Bank of Miami, National Association, Coral Gables04/09/2007
New York
2007-039United Bank For Africa PLC, New York05/02/2007
Ohio
2007-040Marvin D. Achtermann, The First National Bank of Germantown, Germantown04/04/2007
Tennessee
2007-041First Horizon Home Loan Corporation, First Tennessee Bank National Association, Memphis04/20/2007

Formal Agreements
No.Name / Bank / CityDate
Kansas
2007-042The Farmers National Bank of Osborne, Osborne03/28/2007

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Alabama
2007-034William T. Harrison, Sr., First National Bank of Shelby County, Columbiana04/13/2007
Florida
2007-037Edward Farah, International Bank of Miami, National Association, Coral Gables04/09/2007
2007-038Gustavo Quesada, International Bank of Miami, National Association, Coral Gables04/09/2007
Ohio
2007-040Marvin D. Achtermann, The First National Bank of Germantown, Germantown04/04/2007

Removal / Prohibition Orders
No.Name / Bank / CityDate
Maine
2007-043Mariya A. Gooding, TD Banknorth, National Association, Portland04/04/2007
Ohio
2007-044David F. Verhotz, Keybank National Association, Cleveland04/20/2007
Oklahoma
2007-045E. Ray Murray, The First National Bank of Lindsay, Lindsay04/10/2007

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Arkansas
2007-046FA, Forrest City Bank, National Association, Forrest City (EA# 2003-102)02/16/2007

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

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