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 and terminations of existing enforcement actions.

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://apps.occ.gov/EnforcementActions.

Cease and Desist Orders

No. Name/Bank/City Date

Florida

2005-152 Terrabank National Association, Miami 11/15/05

Civil Money Penalty Orders

No. Name/Bank/City Date

Illinois

2005-153 Kenneth R. Brooker, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05

2005-154 Joseph W. Lucas, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05

2005-155 J. Gene Schmidt, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05

2005-156 Julian Wubben, The First National Bank of Mt. Pulaski, Mt. Pulaski 11/04/05

Missouri

2005-157 Edward D. Bowling, Stone County National Bank, Crane 11/14/05

Nebraska

2005-158 First National Bank, North Platte 08/17/05

Removal/Prohibition Orders

No. Name/Bank/City Date

Missouri

2005-157 Edward D. Bowling, Stone County National Bank, Crane 11/14/05

Restitution Orders

No. Name/Bank/City Date

Missouri

2005-157 Edward D. Bowling, Stone County National Bank, Crane 11/14/05

Terminations of Existing Enforcement Actions

No. Name/Bank/City Date

California

2005-159

CONSENT ORDER, United National Bank, San Marino (EA #2005-64)

09/07/05

Georgia

2005-160

CONSENT ORDER, United National Bank, National Association, Atlanta (EA #2005-19)

11/17/05

Nebraska

2005-161

FORMAL AGREEMENT, The First National Bank of Cambridge, Cambridge (EA #2003-163)

11/08/05

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