OCC Announces 24 Enforcement Actions and One Termination

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 24 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one termination of an existing enforcement action.

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 Internet Website located at http://www.occ.treas.gov/enforce/enforce.htm.

Civil Money Penalty, By Consent

No. Individual/Bank/City Date

Arkansas

2004-98 Helen Davis Chaitman, Sinclair National Bank, Gravette 09/22/04

District of Columbia

2004-99 Patrick M. Donahue, First Liberty National Bank, Washington 09/22/04

2004-100 K.C. Goel, First Liberty National Bank, Washington 09/22/04

2004-101 John M. Jacquemin, First Liberty National Bank, Washington 09/22/04

2004-102 Dr. Shailendra Kumar, First Liberty National Bank, Washington 09/22/04

2004-103 John J. Mahoney, First Liberty National Bank, Washington 09/22/04

2004-104 Arthur Mason, First Liberty National Bank, Washington 09/22/04

2004-105 Madhu Mohan, First Liberty National Bank, Washington 09/22/04

Indiana

2004-106 Old National Bank, Evansville 09/01/04

2004-107 Old National Bank, Evansville 09/01/04

South Dakota

2004-108 CorTrust Bank, N.A., Mitchell 09/17/04

Texas

2004-109 Johnny Bob Carruth, First National Bank, Lubbock 09/22/04

2004-110 Darrell Hobgood, First National Bank, Lubbock 09/28/04

2004-111 Kim Morris, First National Bank, Lubbock 09/03/04

Formal Agreements, By Consent

No. Bank/City Date

Georgia

2004-112 The National Bank of Gainesville, Gainesville 08/18/04

New Mexico

2004-113 First National Bank in Las Vegas, Las Vegas 09/07/04

Pennsylvania

2004-114 Marion Center National Bank, Marion Center 09/20/04

Texas

2004-115 First National Bank, Graford 10/01/04

Personal Cease and Desist, By Consent

No. Individual/Bank/City Date

Texas

2004-110 Darrell Hobgood, First National Bank, Lubbock 09/28/04

2004-111 Kim Morris, First National Bank, Lubbock 09/03/04

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

Louisiana

2004-116 Ado W. Ball, Hibernia National Bank, New Orleans 09/29/04

Ohio

2004-117 Dyann R. Thomas-Nicholson, Huntington National Bank, Columbus 09/29/04

Texas

2004-109 Johnny Bob Carruth, First National Bank, Lubbock 09/22/04

Restitutions, By Consent

No. Individual/Bank/City Date

Ohio

2004-117 Dyann R. Thomas-Nicholson, Huntington National Bank, Columbus 09/29/04

Terminations of Existing Enforcement Actions

No. Type/Bank/City/Old EA# Date

Kentucky

2004-118 FA, First National Bank of Mayfield, Mayfield, (EA #2002-71) 09/01/04