News Release 2009-122 | October 16, 2009

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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx. Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders
*No.*	*Name / Bank / City*	*Date*
California
2009-136	Excel National Bank, Beverly Hills	09/15/2009
Florida
2009-137	Pacific National Bank, Miami	09/29/2009
Georgia
2009-138	Peoples Community National Bank, Bremen	09/15/2009
2009-139	First National Bank, Savannah	09/28/2009
Michigan
2009-140	First National Bank in Howell, Howell	09/24/2009
Washington
2009-141	Prime Pacific Bank, National Association, Lynnwood	08/31/2009

Civil Money Penalty Orders
*No.*	*Name / Bank / City*	*Date*
Colorado
2009-142	Joseph M. Bohnen, The First National Bank of Stratton, Stratton	09/17/2009
2009-143	Robert Downey, The First National Bank of Stratton, Stratton	09/17/2009
2009-144	Timothy S. Morgan, The First National Bank of Stratton, Stratton	09/17/2009
2009-145	Robert Todd, The First National Bank of Stratton, Stratton	09/17/2009
Georgia
2009-146	Mark E. Fox, Albany Bank & Trust, National Association, Albany	09/10/2009
Minnesota
2009-147	Scott R. Fjellman, Marshall Bank, National Association, Hallock	08/28/2009
North Carolina			>
2009-148	Loren F. Hamlin, Bank of America, National Association, Charlotte	09/10/2009
Ohio
2009-149	National City Bank, Cleveland	09/10/2009

Formal Agreements
*No.*	*Name / Bank / City*	*Date*
California
2009-150	National Bank of California, Los Angeles	08/31/2009
Florida
2009-151	Cbc National Bank, Fernandina Beach	08/26/2009
2009-152	Executive National Bank, Miami	09/08/2009
Georgia
2009-153	The First National Bank of Chatsworth, Chatsworth	09/17/2009
Iowa
2009-154	American Bank and Trust Company, National Association, Davenport	08/17/2009
Kansas
2009-155	Central National Bank, Junction City	09/17/2009
Texas
2009-156	Inter National Bank, McAllen	09/21/2009
Wisconsin
2009-157	First National Community Bank, New Richmond	08/25/2009

Personal Cease and Desist Orders
*No.*	*Name / Bank / City*	*Date*
Colorado
2009-145	Robert Todd, The First National Bank of Stratton, Stratton	09/17/2009
Georgia
2009-146	Mark E. Fox, Albany Bank & Trust, National Association, Albany	09/10/2009

Removal / Prohibition Orders
*No.*	*Type / Name / Bank / City / Old EA#*	*Date*
California
2009-158	Melissa Kelsay, City National Bank, Los Angeles	08/20/2009
Connecticut
2009-159	Rebecca L. Radcliffe, The Citizens National Bank, Putnam	09/15/2009
Nevada
2009-160	Camille L. Polk, First National Bank of Nevada, Reno	09/01/2009
North Carolina
2009-148	Loren F. Hamlin, Bank of America, National Association, Charlotte	09/10/2009
Ohio
2009-161	Valarie L. Butcher, JPMorgan Chase Bank, National Association, Columbus	09/08/2009
South Dakota
2009-162	Jessica A. White, Wells Fargo Bank, National Association, Sioux Falls	09/10/2009

Terminations of Existing Enforcement Actions
*No.*	*Type / Name / Bank / City / Old EA#*	*Date*
California
2009-163	FA, Rabobank, National Association, El Centro (EA# 2008-003)	09/11/2009
Florida
2009-164	FA, Pacific National Bank, Miami (EA# 2009-039)	09/29/2009
Pennsylvania
2009-165	FA, Community First Bank, National Association, Reynoldsville (EA# 2004-158)	08/11/2009

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions