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News Release 2005-69 | July 15, 2005

OCC Announces 25 Enforcement Actions and One Termination

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 25 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one termination of an existing enforcement action.

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
California
2005-63 Far East National Bank, Los Angeles 06/13/05
2005-64 United National Bank, San Marino 06/16/05
Florida
2005-65 Continental National Bank of Miami, Miami 06/22/05

Civil Money Penalty Orders, By Consent
No. Name/Bank/City Date
Florida
2005-66 David A. Barrett, Guaranty National Bank, Tallahassee 06/24/05
2005-67 Rica Barrett, Guaranty National Bank, Tallahassee 06/14/05
2005-68 Kenneth Fuqua, Guaranty National Bank, Tallahassee 06/24/05
2005-69 Wilma Lauder, Guaranty National Bank, Tallahassee 06/08/05
Kentucky
2005-70 Joseph B. Frederick, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
2005-71 Ralph E. Jump, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
2005-72 Jerome C. Kohlhepp, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
2005-73 Peggy A. Rankin, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
2005-74 James A. Schiff, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
2005-75 Patricia M. Summe, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
2005-76 John S. Weber, First National Bank of Northern Kentucky (n.k.a. First Bank of Northern Kentucky), Ft. Mitchell 06/08/05
South Dakota
2005-77 Wells Fargo Bank, N.A., Sioux Falls 06/27/05
Tennessee
2005-78 First Horizon Home Loan Corporation, an operating subsidiary of First Tennessee Bank National Association, Memphis 06/30/05
Texas
2005-79 Walter C. "Charlie" Cleveland, First National Bank, Lubbock 06/20/05
2005-80 Donald McKinney, American National Bank, Wichita Falls 05/17/05

Formal Agreements, By Consent
No. Name/Bank/City Date
Illinois
2005-81 First National Bank of Catlin, Catlin 06/27/05
Kansas
2005-82 The Exchange National Bank of Cottonwood Falls, Cottonwood Falls 06/17/05
Minnesota
2005-83 Peoples National Bank of Mora, Mora 06/24/05
Montana
2005-84 First Citizens Bank, National Association, Columbia Falls 06/09/05

Personal Cease and Desists, By Consent
No. Name/Bank/City Date
Florida
2005-66 David A. Barrett, Guaranty National Bank, Tallahassee 06/24/05

Removals/Prohibitions, By Consent
No. Name/Bank/City Date
Texas
2005-85 Ricky Dale Howard, Legend Bank, N.A., Bowie 03/17/05
2005-86 Donald K. McKinney, American National Bank, Wichita Falls 05/13/05

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Illinois
2005-87 FORMAL AGREEMENT, National Bank, Hillsboro (EA #2004-35) 06/14/05

For copies, please call (202) 874-5043.

Media Contact

OCC Public Affairs
(202) 874-5770

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