News Release 2005-114 | November 17, 2005

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 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

Topic(s):

Enforcement Actions