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News Release 2007-22 | March 19, 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 located at http://apps.occ.gov/EnforcementActions.

Civil Money Penalty Orders
No. Name / Bank / City Date
Colorado
2007-013 Shaun L. McKinsey, American National Bank, Denver 01/05/2007
Florida
2007-014 Laudelina Martinez, Terrabank National Association, Miami 02/12/2007
Illinois
2007-015 John R. Johnston, First National Bank in Homer, Homer 02/08/2007
Indiana
2007-016 Thomas Christlieb, The First National Bank of Fremont, Fremont 01/29/2007
2007-017 Earlford Foy McNaughton, The First National Bank of Fremont, Fremont 02/15/2007

Personal Cease and Desist Orders
No. Name / Bank / City Date
Colorado
2007-013 Shaun L. McKinsey, American National Bank, Denver 01/05/2007

Removal / Prohibition Orders
No. Name / Bank / City Date
Florida
2007-014 Laudelina Martinez, Terrabank National Association, Miami 02/12/2007
Illinois
2007-015 John R. Johnston, First National Bank in Homer, Homer 02/08/2007
Indiana
2007-016 Thomas Christlieb, The First National Bank of Fremont, Fremont 01/29/2007
2007-017 Earlford Foy McNaughton, The First National Bank of Fremont, Fremont 02/15/2007
Ohio
2007-018 Theresa Cobb, U.S. Bank National Association, Cincinnati 02/12/2007
Texas
2007-019 Wesley D. Burnett, Landmark Bank, National Association, Denison 01/08/2007

Removal / Prohibition Orders
No. Name / Bank / City Date
Ohio
2007-018 Theresa Cobb, U.S. Bank National Association, Cincinnati 02/12/2007

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
California
2007-020 FA, Los Angeles National Bank, Buena Park (EA# 2005-109) 01/26/2007
Illinois
2007-021 C&D, The First National Bank of Mt. Pulaski, Mt. Pulaski (EA# 2002-133) 02/14/2007
Minnesota
2007-022 FA, The First National Bank of Buhl, Buhl (EA# 2005-135) 02/14/2007
North Carolina
2007-012 FA, Bank of America, National Association, Charlotte (EA# 2005-10) 02/27/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770

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