News Release 2005-114 | November 17, 2005
OCC Enforcement Actions
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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 and terminations of existing enforcement actions.
A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.
The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Website located at http://apps.occ.gov/EnforcementActions.
| Cease and Desist Orders | ||
|---|---|---|
| No. | Bank/City | Date |
| Ohio | ||
| 2005-141 | Keybank, National Association, Cleveland | 10/17/05 |
| Civil Money Penalty Orders | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Colorado | ||
| 2005-143 | The First National Bank of Arvada, Arvada | 10/11/05 |
| Minnesota | ||
| 2005-144 | Lance Schwanke, The Lake Bank, National Association, Two Harbors | 10/24/05 |
| Ohio | ||
| 2005-145 | Brian Bonetti, National City Bank, Cleveland | 09/15/05 |
| Formal Agreements | ||
|---|---|---|
| No. | Bank/City | Date |
| Florida | ||
| 2005-146 | Big Lake National Bank, Okeechobee | 10/19/05 |
| Georgia | ||
| 2005-142 | Homeowners Loan Corp., a subsidiary of The Laredo National Bank, Atlanta | 11/03/05 |
| Texas | ||
| 2005-142 | The Laredo National Bank, Laredo | 11/03/05 |
| Personal Cease and Desists | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Minnesota | ||
| 2005-144 | Lance Schwanke, The Lake Bank, National Association, Two Harbors | 10/24/05 |
| Removals/Prohibitions | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Ohio | ||
| 2005-147 | Brian Bonetti, National City Bank, Cleveland | 09/20/05 |
| Restitutions | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Ohio | ||
| 2005-145 | Brian Bonetti, National City Bank, Cleveland | 09/20/05 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Kansas | ||
| 2005-148 |
FORMAL AGREEMENT, The First National Bank of Wamego, Wamego (EA #2002-81) |
10/13/05 |
| Minnesota | ||
| 2005-149 |
CONSENT ORDER, The Lake Bank, National Association, Two Harbors (EA #2004-16) |
09/23/05 |
| 2005-150 |
FORMAL AGREEMENT, The Huntington National Bank, Columbus (EA #2005-15) |
10/06/05 |
| Wyoming | ||
| 2005-151 |
FORMAL AGREEMENT, First National Bank, Torrington, Torrington (EA #2005-60) |
10/13/05 |
For copies, please call (202) 874-5043.
Media Contact
OCC Public Affairs
(202) 874-5770
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