Skip to main content
OCC Flag

An official website of the United States government

News Release 2007-112 | October 17, 2007

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.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to:

Office of the 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 website located at http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No. Name / Bank / City Date
Minnesota
2007-111 Community National Bank, North Branch 09/10/2007
Civil Money Penalty Orders
No. Name / Bank / City Date
Michigan
2007-112 Donna J. O'Toole, Lasalle Bank MidWest National Association, Troy 09/12/2007
Formal Agreements
No. Name / Bank / City Date
Michigan
2007-113 The First National Bank of St. Ignace, St. Ignace 09/11/2007
Texas
2007-114 First National Bank of Monahans, Monahans 08/22/2007
Wyoming
2007-115 First National Bank of Wyoming, Laramie 09/25/2007
Personal Cease and Desist Orders
No. Name / Bank / City Date
Michigan
2007-112 Donna J. O'Toole, Lasalle Bank MidWest National Association, Troy 09/12/2007
Removal / Prohibition Orders
No. Name / Bank / City Date
Alabama
2007-116 Gina M. Carroll, Colonial Bank, National Association, Montgomery 07/16/2007
Florida
2007-117 John M.R. Jacobs, Hamilton Bank, National Association, Miami 01/19/2007
Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Colorado
2007-118 FA, First National Bank, Fort Collins (EA# 2006-73) 09/25/2007
Texas
2007-119 FA, First National Bank, Graford, Graford (EA# 2004-115) 08/06/2007
2007-120 FA, Unity National Bank of Houston, Houston (EA# 2003-124) 08/27/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):