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News Release 2007-46 | May 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.

Cease and Desist Orders
No. Name / Bank / City Date
Colorado
2007-033 The First National Bank of Stratton, Stratton 04/25/2007

Civil Money Penalty Orders
No. Name / Bank / City Date
Alabama
2007-034 William T. Harrison, Sr., First National Bank of Shelby County, Columbiana 04/13/2007
2007-035 Helen Harrison Philips, First National Bank of Shelby County, Columbiana 04/13/2007
2007-036 Carol Harrison Smith, First National Bank of Shelby County, Columbiana 04/13/2007
Florida
2007-037 Edward Farah, International Bank of Miami, National Association, Coral Gables 04/09/2007
2007-038 Gustavo Quesada, International Bank of Miami, National Association, Coral Gables 04/09/2007
New York
2007-039 United Bank For Africa PLC, New York 05/02/2007
Ohio
2007-040 Marvin D. Achtermann, The First National Bank of Germantown, Germantown 04/04/2007
Tennessee
2007-041 First Horizon Home Loan Corporation, First Tennessee Bank National Association, Memphis 04/20/2007

Formal Agreements
No. Name / Bank / City Date
Kansas
2007-042 The Farmers National Bank of Osborne, Osborne 03/28/2007

Personal Cease and Desist Orders
No. Name / Bank / City Date
Alabama
2007-034 William T. Harrison, Sr., First National Bank of Shelby County, Columbiana 04/13/2007
Florida
2007-037 Edward Farah, International Bank of Miami, National Association, Coral Gables 04/09/2007
2007-038 Gustavo Quesada, International Bank of Miami, National Association, Coral Gables 04/09/2007
Ohio
2007-040 Marvin D. Achtermann, The First National Bank of Germantown, Germantown 04/04/2007

Removal / Prohibition Orders
No. Name / Bank / City Date
Maine
2007-043 Mariya A. Gooding, TD Banknorth, National Association, Portland 04/04/2007
Ohio
2007-044 David F. Verhotz, Keybank National Association, Cleveland 04/20/2007
Oklahoma
2007-045 E. Ray Murray, The First National Bank of Lindsay, Lindsay 04/10/2007

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Arkansas
2007-046 FA, Forrest City Bank, National Association, Forrest City (EA# 2003-102) 02/16/2007

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

Media Contact

OCC Public Affairs
(202) 874-5770

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