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NR 2009-51
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
Missouri
2009-045Amcore Bank, National Association, Rockford08/12/2009

Civil Money Penalty Orders
No.Name / Bank / CityDate
New York
2009-056Doha Bank, New York04/20/2009
Tennessee
2009-046First Tennessee Bank National Association, Memphis03/25/2009

Formal Agreements
No.Name / Bank / CityDate
Alabama
2009-047Red Mountain Bank, National Association, Birmingham03/27/2009
Arkansas
2009-048National Bank of Arkansas in North Little Rock, North Little Rock03/30/2009
California
2009-049Merchants Bank of California, National Association, Carson03/31/2009
Texas
2009-050Texana Bank, National Association, Linden04/29/2009
Virginia
2009-051Franklin Community Bank, National Association, Rocky Mount04/16/2009

Removal / Prohibition Orders
No.Name / Bank / CityDate
Mississippi
2009-052William W. Anderson, Jr., The First National Bank of Pontotoc, Pontotoc04/22/2009
Ohio
2009-053John S. Cho JPMorgan Chase Bank, National Association, Columbus04/23/2009
Texas
2009-054Clifford "Hugh" Bowden, Jr., City National Bank, Kilgore04/23/2009

Terminations of Existing Enforcement Actions
No.Type / Name / Bank / City / Old EA#Date
Texas
2009-055FA, The Morris County National Bank of Naples, Naples (EA# 2008-048)03/25/2009

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

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