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News Release 2008-89 | July 28, 2008

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
Arizona
2008-053 First National Bank of Arizona, Scottsdale 06/04/2008
California
2008-054 First Heritage Bank, National Association, Newport Beach 06/04/2008
Missouri
2008-056 Northland National Bank, Gladstone 06/06/2008
Nevada
2008-055 First National Bank of Nevada, Reno 06/04/2008
New York
2008-057 The Upstate National Bank, Lisbon 06/24/2008

Civil Money Penalty Orders
No. Name / Bank / City Date
Florida
2008-067 Northern Trust, National Association, Miami 07/02/2008
Pennsylvania
2008-058 Clyde H. Bookheimer, The Fulton County National Bank and Trust Company, McConnellsburg 06/10/2008

Formal Agreements
No. Name / Bank / City Date
Florida
2008-059 Republic Federal Bank National Association, Miami 06/24/2008
Kentucky
2008-060 The First National Bank of Manchester, Manchester 05/28/2008
Wisconsin
2008-061 The American National Bank of Beaver Dam, Beaver Dam 06/12/2008

Prompt Corrective Action Directives
No. Name / Bank / City Date
Minnesota
2008-062 Community National Bank, North Branch 06/19/2008

Removal / Prohibition Orders
No. Name / Bank / City Date
Kentucky
2008-063 Dara B. Brackett, The Lincoln National Bank of Hodgenville, Hodgenville 06/11/2008
North Carolina
2008-064 Walter Jones, Bank of America, National Association, Charlotte 06/06/2008
Pennsylvania
2008-058 Clyde H. Bookheimer, The Fulton County National Bank and Trust Company, McConnellsburg 06/10/2008

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Arizona
2008-065 C&D, First National Bank of Arizona, Scottsdale (EA# 2008-053) 07/03/2008
Ohio
2008-066 C&D, Firstmerit Bank, National Association, Akron (EA# 2006-134) 06/19/2008

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

Media Contact

OCC Public Affairs
(202) 874-5770

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