News Release 2009-144 | November 20, 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
Arizona
2009-166	Bank USA, National Association, Phoenix	9/18/2009
Ohio
2009-167	American National Bank, Parma	9/22/2009
Oklahoma
2009-168	First National Bank in Pawhuska, Pawhuska	10/22/2009
Texas
2009-169	First National Bank of Jasper, Jasper	10/8/2009

Civil Money Penalty Orders
No.	Name/Bank/City	Date
Minnesota
2009-170	John G. Kimball, Marshall Bank, National Association, Hallock	10/5/2009
Wisconsin
2009-171	Charles J. Runde, First National Bank of Platteville, Platteville	9/28/2009

Formal Agreements
No.	Name/Bank/City	Date
Arkansas
2009-172	The First National Bank of Wynne, Wynne	10/6/2009
Colorado
2009-173	Evergreen National Bank, Evergreen	10/27/2009
Missouri
2009-174	First Missouri National Bank, Brookfield	10/22/2009
New York
2009-175	Modern Bank, National Association, New York	10/27/2009
Ohio
2009-176	The Community National Bank, Franklin	10/19/2009
Pennsylvania
2009-177	Eagle National Bank, Upper Darby	10/15/2009
South Carolina
2009-178	Williamsburg First National Bank, Kingstree	10/14/2009

Personal Cease and Desist Orders
No.	Name/Bank/City	Date
Wisconsin
2009-171	Charles J. Runde, First National Bank of Platteville, Platteville	9/28/2009

Prompt Corrective Action Directives
No.	Name/Bank/City	Date
Minnesota
2009-179	Marshall Bank, National Association, Hallock	9/30/2009

Removal / Prohibition Orders
No.	Name/Bank/City	Date
Delaware
2009-180	Abiola Afolabi, TD Bank, National Association, Wilmington	10/2/2009

Terminations of Existing Enforcement Actions
No.	Type/Bank/City/Old EA#	Date
Ohio
2009-181	FA, The Community National Bank, Franklin (EA# 2007-105)	10/19/2009

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

Media Contact

OCC Public Affairs
(202) 874-5770

Topic(s):

Enforcement Actions