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News Release 2009-51 | May 15, 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
Missouri
2009-045 Amcore Bank, National Association, Rockford 08/12/2009

Civil Money Penalty Orders
No. Name / Bank / City Date
New York
2009-056 Doha Bank, New York 04/20/2009
Tennessee
2009-046 First Tennessee Bank National Association, Memphis 03/25/2009

Formal Agreements
No. Name / Bank / City Date
Alabama
2009-047 Red Mountain Bank, National Association, Birmingham 03/27/2009
Arkansas
2009-048 National Bank of Arkansas in North Little Rock, North Little Rock 03/30/2009
California
2009-049 Merchants Bank of California, National Association, Carson 03/31/2009
Texas
2009-050 Texana Bank, National Association, Linden 04/29/2009
Virginia
2009-051 Franklin Community Bank, National Association, Rocky Mount 04/16/2009

Removal / Prohibition Orders
No. Name / Bank / City Date
Mississippi
2009-052 William W. Anderson, Jr., The First National Bank of Pontotoc, Pontotoc 04/22/2009
Ohio
2009-053 John S. Cho JPMorgan Chase Bank, National Association, Columbus 04/23/2009
Texas
2009-054 Clifford "Hugh" Bowden, Jr., City National Bank, Kilgore 04/23/2009

Terminations of Existing Enforcement Actions
No. Type / Name / Bank / City / Old EA# Date
Texas
2009-055 FA, The Morris County National Bank of Naples, Naples (EA# 2008-048) 03/25/2009

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

Media Contact

OCC Public Affairs
(202) 874-5770

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