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NR 2009-144
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.

Cease and Desist Orders
No.Name/Bank/CityDate
Arizona
2009-166Bank USA, National Association, Phoenix9/18/2009
Ohio
2009-167American National Bank, Parma9/22/2009
Oklahoma
2009-168First National Bank in Pawhuska, Pawhuska10/22/2009
Texas
2009-169First National Bank of Jasper, Jasper10/8/2009

Civil Money Penalty Orders
No.Name/Bank/CityDate
Minnesota
2009-170John G. Kimball, Marshall Bank, National Association, Hallock10/5/2009
Wisconsin
2009-171Charles J. Runde, First National Bank of Platteville, Platteville9/28/2009

Formal Agreements
No.Name/Bank/CityDate
Arkansas
2009-172The First National Bank of Wynne, Wynne10/6/2009
Colorado
2009-173Evergreen National Bank, Evergreen10/27/2009
Missouri
2009-174First Missouri National Bank, Brookfield10/22/2009
New York
2009-175Modern Bank, National Association, New York10/27/2009
Ohio
2009-176The Community National Bank, Franklin10/19/2009
Pennsylvania
2009-177Eagle National Bank, Upper Darby10/15/2009
South Carolina
2009-178Williamsburg First National Bank, Kingstree10/14/2009

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Wisconsin
2009-171Charles J. Runde, First National Bank of Platteville, Platteville9/28/2009

Prompt Corrective Action Directives
No.Name/Bank/CityDate
Minnesota
2009-179Marshall Bank, National Association, Hallock9/30/2009

Removal / Prohibition Orders
No.Name/Bank/CityDate
Delaware
2009-180Abiola Afolabi, TD Bank, National Association, Wilmington10/2/2009

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Ohio
2009-181FA, The Community National Bank, Franklin (EA# 2007-105)10/19/2009
For copies, please call (202) 874-5043.
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