News Release 2007-39 | April 16, 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 | ||
| 2007-023 | Renea S. Johnson, First National Bank, Julesburg | 03/20/2007 |
| Connecticut | ||
| 2007-024 | Webster Bank, National Association, Waterbury | 01/16/2007 |
| Florida | ||
| 2007-025 | Stephen Moynahan, International Bank of Miami, National Association, Coral Gables | 03/26/2007 |
| 2007-026 | Roberto Blandon, Terrabank National Association, Miami | 01/17/2007 |
| Ohio | ||
| 2007-027 | Kermit Blane Scarberry, The First National Bank of Germantown, Germantown | 01/17/2007 |
| Personal Cease and Desist Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Florida | ||
| 2007-025 | Stephen Moynahan, International Bank of Miami, National Association, Coral Gables | 03/26/2007 |
| 2007-026 | Roberto Blandon, Terrabank National Association, Miami | 03/16/2007 |
| Ohio | ||
| 2007-027 | Kermit Blane Scarberry, The First National Bank of Germantown, Germantown | 01/17/2007 |
| Removal / Prohibition Orders | ||
|---|---|---|
| No. | Name / Bank / City | Date |
| Colorado | ||
| 2007-023 | Renea S. Johnson, First National Bank, Julesburg | 03/20/2007 |
| Georgia | ||
| 2007-028 | Ronald Walton, NBank, National Association, Commerce | 03/16/2007 |
| North Carolina | ||
| 2007-029 | Maurice Williams, II, Wachovia Bank, National Association, Charlotte | 01/08/2007 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type / Name / Bank / City / Old EA# | Date |
| California | ||
| 2007-030 | FA, Legacy Bank, National Association, Campbell (EA# 2006-174) | 03/19/2007 |
| Georgia | ||
| 2007-031 | C&D, The Summit National Bank, Atlanta (EA# 2006-2) | 01/16/2007 |
| Montana | ||
| 2007-032 | FA, Native American Bank, National Association, Browning (EA# 2003-49) | 03/08/2007 |
For copies, please call (202) 874-5043.
Media Contact
OCC Public Affairs
(202) 874-5770