Skip to main content
OCC Flag

An official website of the United States government

News Release 2010-34 | March 19, 2010

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.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

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
Louisiana
2010-014 Whitney National Bank, New Orleans 2/12/2010
North Carolina
2010-037 Wachovia Bank, National Association, Charlotte 3/12/2010

Civil Money Penalty Orders
No. Name/Bank/City Date
Colorado
2010-015 Ron Danner, First National Bank of The Rockies, Grand Junction 2/9/2010
2010-016 Carol Gentry, First National Bank of The Rockies, Grand Junction 2/9/2010
2010-017 J. Cleveland Gentry, First National Bank of The Rockies, Grand Junction 2/9/2010
2010-018 Joe Holeyfield, First National Bank of The Rockies, Grand Junction 2/9/2010
2010-019 Robert Reece, First National Bank of The Rockies, Grand Junction 2/9/2010
Louisiana
2010-013 Whitney National Bank, New Orleans 2/12/2010
North Carolina
2010-020 Robert D. McElroy, Jr., Bank of America, National Association, Charlotte 1/20/2010
2010-036 Wachovia Bank, National Association, Charlotte 3/12/2010

Formal Agreements
No. Name/Bank/City Date
Arizona
2010-021 BNC National Bank, Phoenix 1/26/2010
2010-022 First National Bank of Scottsdale, Scottsdale 1/21/2010
California
2010-023 CommerceWest Bank, National Association, Newport Beach 1/15/2010
2010-024 First National Bank of Southern California, Riverside 2/23/2010
Georgia
2010-025 Flint River National Bank, Camilla 1/14/2010
Iowa
2010-026 Community National Bank, Waterloo 1/26/2010
Kentucky
2010-027 The Farmers National Bank of Cynthiana, Cynthiana 2/19/2010
Minnesota
2010-028 Northwestern Bank, National Association, Dilworth 1/27/2010
2010-029 The First National Bank of Plainview, Plainview 2/5/2010
2010-030 Olmsted National Bank, Rochester 2/8/2010
2010-031 Winona National Bank, Winona 2/11/2010
New Mexico
2010-032 Los Alamos National Bank, Los Alamos 1/26/2010
2010-033 The First National Bank of Santa Fe, Santa Fe 1/29/2010
Oklahoma
2010-034 Stillwater National Bank and Trust Company, Stillwater 1/27/2010

Personal Cease and Desist Orders
No. Name/Bank/City Date
North Carolina
2010-020 Robert D. McElroy, Jr., Bank of America, National Association, Charlotte 1/20/2010

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Iowa
2010-035 FA, Community National Bank, Waterloo (EA# 2008-019) 1/26/2010

Media Contact

Dean DeBuck
(202) 874-5770

Topic(s):