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NR 2011-28
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 and individuals currently and formerly affiliated with national banks.

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
California
2011-010South County Bank, National Association, Rancho Santa Margarita1/24/2011
2011-011Coast National Bank, San Luis Obispo2/9/2011
Texas
2011-012First National Bank, Edinburg2/8/2011

Civil Money Penalty Orders
No.Name/Bank/CityDate
Colorado
2011-017Eric Anderson, Peoples National Bank, Colorado Springs2/2/2011
Ohio
2011-018The First National Bank of Wellston, Wellston1/28/2011

Formal Agreements
No.Name/Bank/CityDate
Arizona
2011-013Canyon Community Bank, National Association, Tucson1/27/2011
Illinois
2011-014The National Bank, Moline1/26/2011
Kansas
2011-015The First National Bank of Southern Kansas, Mount Hope2/17/2011
2011-016The Midland National Bank of Newton, Newton2/3/2011
South Dakota
2010-266The First National Bank of Frederick, Frederick12/16/2010

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Colorado
2011-017Eric Anderson, Peoples National Bank, Colorado Springs2/2/2011

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
California
2011-011FA, Coast National Bank, San Luis Obispo (EA# 2009-018)2/9/2011
Iowa
2011-019FA, Community National Bank, Waterloo (EA# 2010-026)2/8/2011
Minnesota
2011-020FA, Lakewood Bank, National Association, Baxter (EA# 2010-054)2/1/2011
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