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NR 2009-108
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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, 
https://foia-pal.occ.gov/palMain.aspx. Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Capital Directives
No.Name / Bank / CityDate
Illinois
2009-114First Suburban National Bank, Maywood08/12/2009

Cease and Desist Orders
No.Name / Bank / CityDate
California
2009-115Pacific Coast National Bank, San Clemente08/18/2009
2009-116San Diego National Bank, San Diego08/24/2009
2009-117Pacific National Bank, San Francisco08/25/2009
Colorado
2009-118Peoples National Bank, Colorado Springs08/27/2009
Illinois
2009-119Park National Bank, Chicago08/26/2009
Washington
2009-120Hometown National Bank, Longview07/29/2009

Civil Money Penalty Orders
No.Name / Bank / CityDate
Colorado
2009-121Eugene L. Hase, The First National Bank of Stratton, Stratton08/20/2009

Formal Agreements
No.Name / Bank / CityDate
Arizona
2009-122Western National Bank, Phoenix07/15/2009
Connecticut
2009-123Connecticut Community Bank, National Association, Westport07/27/2009
Kansas
2009-124First National Bank of Olathe, Olathe01/26/2009
Minnesota
2009-125The First National Bank of Elk River, Maple Lake07/14/2009
New Jersey
2009-126Grand Bank, National Association, Hamilton08/04/2009
New York
2009-127Metropolitan National Bank, New York07/23/2009
Ohio
2009-128Eaton National Bank and Trust Co., Eaton08/25/2009
Texas
2009-129Metrobank, National Association, Houston08/10/2009

Removal / Prohibition Orders
No.Name / Bank / CityDate
North Carolina
2009-130Tijaunia A. Wilmore, Bank of America, National Association, Charlotte08/05/2009

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Kansas
2009-131FA, The First National Bank of Olathe, Olathe (EA#2009-124)07/21/2009
Kentucky
2009-132FA, Cumberland Valley National Bank & Trust Company, East Bernstadt (EA# 2008-165)07/29/2009
Nevada
2009-133C&D, First National Bank of Marin now known as Credit One Bank, National Association, Las Vegas (EA# 2004-45)08/24/2009
Texas
2009-134FA, The First National Bank of Colorado City, Colorado City (EA# 2006-165)07/15/2009
Washington
2009-135FA, Hometown National Bank, Longview (EA#2005-35)07/21/2009
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