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News Release 2007-136 | December 21, 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:

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.

Civil Money Penalty Orders
No. Name / Bank / City Date
Michigan
2007-131 Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy 12/03/2007
Nebraska
2007-132 Jono Anzalone, American National Bank, Omaha 12/03/2007
Ohio
2007-133 Roger A. Luhring, The First National Bank of Bellevue, Bellevue 12/07/2007
Tennessee
2007-134 JW Compton, First Tennessee Bank National Association, Memphis 11/29/2007
Wisconsin
2007-135 Associated Bank, National Association, Green Bay 11/19/2007

Personal Cease and Desist Orders
No. Name / Bank / City Date
Michigan
2007-131 Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy 12/03/2007
Nebraska
2007-132 Jono Anzalone, American National Bank, Omaha 12/03/2007
Ohio
2007-133 Roger A. Luhring, The First National Bank of Bellevue, Bellevue 12/07/2007

Removal / Prohibition Orders
No. Name / Bank / City Date
California
2007-136 Jessica Charfauros, Armed Forces Bank of California, National Association, San Diego 11/19/2007
Minnesota
2007-137 Terri Hemphill, The First National Bank of Buhl, Buhl 11/13/2007
North Carolina
2007-138 Isaac Demarcus Dulaney, Wachovia Bank, National Association, Charlotte 09/28/2007
2007-139 Oral R. Williams, Jr., Wachovia Bank, National Association, Charlotte 11/19/2007
Tennessee
2007-134 JW Compton, First Tennessee Bank National Association, Memphis 11/29/2007

Restitution Orders
No. Name / Bank / City Date
Minnesota
2007-137 Terri Hemphill, The First National Bank of Buhl, Buhl 11/13/2007

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Colorado
2007-140 FA, First National Bank, Julesburg (EA# 2006-128) 11/05/2007

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

Media Contact

Dean DeBuck
(202) 874-5770

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