News Release 2005-58 | June 14, 2005
OCC Announces Nine Enforcement Actions and Five Terminations
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WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced nine new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and five 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, By Consent | ||
|---|---|---|
| No. | Bank/City | Date |
| Alabama | ||
| 2005-52 | First National Bank of Shelby County, Columbiana | 05/18/05 |
| California | ||
| 2005-53 | Interbusiness Bank, N.A., Diamond Bar | 05/16/05 |
| Civil Money Penalty Orders, By Consent | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Florida | ||
| 2005-54 | Linda Alexionok, Guaranty National Bank, Tallahassee | 05/17/05 |
| Ohio | ||
| 2005-55 | Charter One Bank, National Association, Cleveland |
05/17/05 |
| 2005-56 |
The First National Bank of Waverly, Waverly |
06/01/05 |
| Formal Agreements, By Consent | ||
|---|---|---|
| No. | Bank/City | Date |
| Illinois | ||
| 2005-57 | Atlantic Trust Company, National Association, Chicago | 05/11/05 |
| 2005-58 | AMCORE Bank, N.A., Rockford | 05/31/05 |
| Missouri | ||
| 2005-59 | The First National Bank of Cainesville, Cainesville | 05/23/05 |
| Wyoming | ||
| 2005-60 | First National Bank, Torrington | 04/12/05 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type/Bank/City/Old EA# | Date |
| Alabama | ||
| 2005-52 |
FORMAL AGREEMENT, First National Bank of Shelby County, Columbiana (EA #2002-94) |
05/18/05 |
| California | ||
| 2005-61 |
FORMAL AGREEMENT, Interbusiness Bank, N.A., Diamond Bar (EA #2004-57) |
05/16/05 |
| Virginia | ||
| 2005-62 |
CONSENT ORDER, Riggs Bank National Association, McLean (EA #2003-79) |
05/13/05 |
| 2005-62 |
CONSENT ORDER, Riggs Bank National Association, McLean (EA #2004-43) |
05/13/05 |
| 2005-62 |
MODIFIED CONSENT ORDER, Riggs Bank National Association, McLean (EA #2005-1) |
05/13/05 |
For copies, please call (202) 874-5043.
Media Contact
OCC Public Affairs
(202) 874-5770
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