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 2007-74
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
Pennsylvania
2007-065Commerce Bank, Nation Association, Philadelphia06/28/2007

Civil Money Penalty Orders
No.Name / Bank / CityDate
Kansas
2007-066Cheryl Bihlmaier, Ther Farmers National Bank of Osborne, Osborne07/03/2007
2007-067Gene Bihlmaier, Ther Farmers National Bank of Osborne, Osborne07/03/2007
2007-068Steven Bihlmaier, The Farmers National Bank of Osborne, Osborne07/03/2007
2007-069Donald Koops, The Farmers National Bank of Osborne, Osborne07/03/2007
2007-070Jerry McReynolds, The Farmers National Bank of Osborne, Osborne07/03/2007
Texas
2007-071Richard N. Abrams, Surety Bank, National Association, Fort Worth06/11/2007

Formal Agreements
No.Name / Bank / CityDate
New Hampshire
2007-072The Lancaster National Bank, Lancaster06/13/2007
Wisconsin
2007-073AMENDMENT Fidelity National Bank, Medford05/30/2007

Personal Cease and Desist Orders
No.Name / Bank / CityDate
Illinois
2007-074Maria Grob, Bank One, National Association, Chicago06/05/2007

Removal / Prohibition Orders
No.Name / Bank / CityDate
California
2007-075Clarence Davis III, Union Bank of California, National Association, San Francisco05/31/2007
North Carolina
2007-076Myron Frierson, Wachovia Bank, National Association, Charlotte04/17/2007
Texas
2007-071Richard N. Abrams, Surety Bank, National Association, Forth Worth06/11/2007

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Florida
2007-077C&D, Eagle National Bank of Miami, Doral (EA# 2004-138)06/14/2007
Missouri
2007-078FA, The First National Bank of Cainesville, Cainsville (EA# 2005-59)06/12/2007
Ohio
2007-064C&D, Keybank National Association, Cleveland (EA# 2005-141)06/27/2007
Utah
2007-079FA, The First National Bank of Morgan, Morgan (EA# 2005-99)05/24/2007

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

# # #