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NR 2011-132
Contact: (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, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

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
Florida
2011-147Landmark Bank, National Association, Fort Lauderdale9/16/2011
Georgia
2011-129Stephens Federal Bank, Toccoa9/15/2011
Illinois
2011-130First National Bank of Illinois, Lansing9/20/2011
2011-131Citizens First National Bank, Princeton9/20/2011

Civil Money Penalty Orders
No.Name/Bank/CityDate
Maryland
2011-132Pamellia G. Wilson, Colombo Bank, Rockville8/15/2011

Formal Agreements
No.Name/Bank/CityDate
Florida
2011-133First National Bank of Pasco, Dade City9/27/2011
2011-134The First National Bank of Mount Dora, Mount Dora9/15/2011
2011-135Calusa National Bank, Punta Gorda8/25/2011
Kansas
2011-136The Exchange National Bank of Cottonwood Falls, Cottonwood Falls8/31/2011
Nebraska
2011-137First National Bank of Wahoo, Wahoo8/29/2011
Ohio
2011-138AMENDMENT, JPMorgan Chase Bank, National Association, Columbus9/2/2011
Texas
2011-139First Federal Community Bank, Paris9/16/2011

 Personal Cease and Desist Orders
No.Name/Bank/CityDate
Maryland
2011-132Pamellia G. Wilson, Colombo Bank, Rockville8/15/2011

 Prompt Corrective Action Directives
No.Name/Bank/CityDate
Florida
2011-140Lydian Private Bank, Palm Beach8/18/2011

 Removal / Prohibition Orders
No.Name/Bank/CityDate
New York
2011-141Laura Mathein, NBT Bank, National Association, Norwich8/1/2011
Ohio
2011-142Jarrod W. Tallman, JPMorgan Chase Bank, National Association, Columbus9/29/2011
South Dakota
2011-143Alexis A. Lesko, Wells Fargo Bank, National Association, Sioux Falls9/1/2011

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2011-147FA, Landmark Bank, National Association, Fort Lauderdale (EA# 2010-143)9/16/2011
Illinois
2011-131FA, Citizens First National Bank, Princeton (EA# 2010-051)9/20/2011
Minnesota
2011-148FA, The Citizens National Bank of Park Rapids, Park Rapids (EA# 2009-220)9/27/2011
New York
2011-144FA, Marathon National Bank of New York, Astoria (EA# 2008-047)7/15/2011
Ohio
2011-145C&D, Ohio Legacy Bank, National Association nka Premier Bank & Trust, National Association, Wooster (EA# 2009-014)9/9/2011
Wisconsin
2011-146FA, First National Bank and Trust, Barron (EA# 2008-099)8/1/2011
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