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NR 2008-123
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
2008-107Colorado National Bank, Colorado Springs09/03/2008
Florida
2008-108Intercredit Bank, National Association, Miami09/09/2008
Kansas
2008-127Teambank, National Association, Paola09/02/2008
Wyoming
2008-127First National Bank and Trust Company, Powell09/03/2008

Civil Money Penalty Orders
No.Name / Bank / CityDate
Indiana
2008-111Old National Bank, Evansville09/17/2008
Missouri
2008-112Mark S. McMinn, Douglass National Bank, Kansas City09/17/2008

Formal Agreements
No.Name / Bank / CityDate
Arizona
2008-113Heritage Bank, National Association, Phoenix09/29/2008
Illinois
2008-114First National Bank of Brookfield, Brookfield09/11/2008
Kansas
2008-115Farmers Bank & Trust, National Association, Great Bend09/11/2008
2008-116First National Bank, Hays09/10/2008
Montana
2008-117First Citizens Bank of Polson, National Association, Polson09/17/2008
Pennsylvania
2008-118The National Bank of Malvern, Malvern09/30/2008
Tennessee
2008-119Paragon National Bank, Memphis09/12/2008
Utah
2008-120The First National Bank of Layton, Layton08/13/2008
Wyoming
2008-121The First National Bank of Buffalo, Buffalo08/25/2008

Removal / Prohibition Orders
No.Name / Bank / CityDate
Alabama
2008-122Joy E. Woodham, Colonial Bank, National Association, Montgomery09/11/2008
Florida
2008-123Cheree A. Morrow, First National Bank and Trust, Fort Walton Beach09/11/2008
Missouri
2008-112Mark S. McMinn, Douglass National Bank, Kansas City09/17/2008

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
California
2008-124C&D, Union Bank of California, National Association, San Francisco (EA# 2007-110)09/25/2008

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

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