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News Release 2005-33 | March 16, 2005
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WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 34 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and six 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 http://apps.occ.gov/EnforcementActions.
Asia Bank, N.A., Flushing
Metropolitan Bank & Trust Company, Federal Branch, New York
Arab Bank PLC, Federal Branch, New York
City National Bank, Beverly Hills
Angie Cox, The Peoples National Bank, McLeansboro
Gregory P. Healey, National State Bank of Metropolis, Metropolis
Stephen D. Bunten, Western National Bank, Lenexa
David A. Ranostaj, Whitney National Bank, New Orleans
Tom J. Trammell, Whitney National Bank, New Orleans
Chicago Title Insurance Company (Settlement Agent), Whitney National Bank, New Orleans
First National Bank of Omaha, Omaha
Tom J. Trammell, Southwest Bank of Texas, NA, Houston
Chicago Title Insurance Company (Settlement Agent), Southwest Bank of Texas, NA, Houston
Chicago Title Insurance Company (Settlement Agent), Frost National Bank, San Antonio
Peoples National Bank, Monument
(AMENDMENT) The First [sic] National Bank of North East, North East
Community First Bank, N.A., Reynoldsville
FORMAL AGREEMENT, Tuscola National Bank, Tuscola (EA #2002-17)
CONSENT ORDER, The Upstate National Bank, Lisbon (EA #2002-38)
FORMAL AGREEMENT, Community First Bank, N.A., Reynoldsville (EA #2002-139)
FORMAL AGREEMENT, The National Bank of Daingerfield, Daingerfield (EA #2004-37)
For copies, please call (202) 874-5043.
OCC Public Affairs (202) 874-5770
