OCC Announces 15 Enforcement Actions and Two Terminations

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 15 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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 http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders, By Consent

No. Bank/City Date

Pennsylvania

2005-29 The Fulton County National Bank and Trust Company, McConnellsburg 03/23/05

Civil Money Penalties, By Consent

No. Name/Bank/City Date

New York

2005-29 Daniel R. Kline, The National Union Bank of Kinderhook, Kinderhook 03/28/05

Pennsylvania

2005-31

Marion Center National Bank, Marion Center

03/30/05

Tennessee

2005-32

FSGBank, National Association, Chattanooga

02/23/05

Texas

2005-33

Robert C. Hobgood, First National Bank, Lubbock

02/18/05

Formal Agreements, By Consent

No. Bank/City Date

Tennessee

2005-34 First National Bank of Tullahoma, Tullahoma 03/15/05

Washington

2005-35 HomeTown National Bank, Longview 03/16/05

Removals/Prohibitions, By Consent

No. Bank/City Date

Nebraska

2005-36 Gary E. Ruse, The First National Bank of Gordon, Gordon 03/31/05

New York

2005-30 Daniel R. Kline, The National Union Bank of Kinderhook, Kinderhook 03/28/05

Pennsylvania

2005-37 Kenneth L. Coleman, Mellon Bank, N.A., Pittsburgh 03/01/05

2005-37 Kenneth L. Coleman, PNC Bank, Pittsburgh 03/01/05

Texas

2005-33 Robert C. Hobgood, First National Bank, Lubbock 02/18/05

Restitutions, By Consent

No. Name/Bank/City Date

Pennsylvania

2005-38 Kenneth L. Coleman, Mellon Bank, N.A., Pittsburgh 03/02/05

2005-38 Kenneth L. Coleman, PNC Bank, Pittsburgh 03/02/05

Texas

2005-33 Robert C. Hobgood, First National Bank, Lubbock 02/18/05

Terminations of Existing Enforcement Actions

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

New York

2005-39 FORMAL AGREEMENT, Bank of Communications, New York (EA #2003-11) 03/31/05

Texas

2005-40

CONSENT ORDER, Lone Star Capital Bank, N.A. (successor in interest to Clear Lake National Bank), San Antonio (EA #2003-135)

03/31/05

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