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News Release 2009-3 | January 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.

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
Nebraska
2008-160 The First National Bank of Valentine, Valentine 12/01/2008

Formal Agreements
No. Name / Bank / City Date
California
2008-161 Mission Oaks National Bank, Temecula 12/18/2008
Florida
2008-162 Seacoast National Bank, Stuart 12/16/2008
Georgia
2008-163 First National Bank of Georgia, Carrolton 11/12/2008
Illinois
2008-164 The First National Bank in Tremont, Tremont 12/16/2008
Kentucky
2008-165 Cumberland Valley National Bank & Trust Company, East Bernstadt 11/14/2008
Wisconsin
2008-166 First National Bank of Platteville, Platteville 11/25/2008

Removal / Prohibition Orders
No. Name / Bank / City Date
Texas
2008-167 Melani Burleson, The First Liberty National Bank, Liberty 12/18/2008

Terminations of Existing Enforcements Actions
No. Type / Name / Bank / City / Old EA# Date
California
2008-168 FA, Citic Ka Wah Bank Limited, Alhambra (EA# 2007-007) 12/11/2008
Florida
2008-169 C&D, Continental National Bank of Miami, Miami (EA# 2005-65) 12/08/2008
Illinois
2008-170 FA, The First National Bank, Mulberry Grove (EA# 2007-124) 12/03/2008
New York
2008-168 FA, Citic Ka Wah Bank Limited, New York (EA# 2007-007) 12/11/2008
2008-171 FA, The First National Bank of Jeffersonville, Jeffersonville (EA# 2006-164) 12/09/2008
Wisconsin
2008-172 FA, The First National Bank - Fox Valley, Neenah (EA# 2006-175) 12/02/2008

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

Media Contact

OCC Public Affairs
(202) 874-5770

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