OCC Announces 18 Enforcement Actions

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced 18 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.

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 website located at http://apps.occ.gov/EnforcementActions.

Civil Money Penalty Orders, By Consent

No. Bank/City Date

District of Columbia

2005-41 Richard Dean, First Liberty National Bank, Washington 04/13/05

New York

2005-42

Hernan Donoso, Banco de Chile, Federal Branch, New York

04/14/05

Ohio

2005-43

Commerce National Bank, Columbus

04/26/05

Texas

2005-44

Clark W. Bierschwale, First National Bank of Goliad, Goliad

04/27/05

2005-45

Margaret A. Holland, First National Bank of Goliad, Goliad

04/27/05

2005-46 Michael Kent Muckleroy, Clear Lake National Bank, San Antonio 04/19/05

Formal Agreements, By Consent

No. Bank/City Date

Wisconsin

2005-47 Fidelity National Bank, Medford 04/12/05

Personal Cease and Desists, By Consent

No. Bank/City Date

District of Columbia

2005-48 Richard Dean, First Liberty National Bank, Washington 04/13/05

Minnesota

2005-49 Cathy G. Scarlett, U.S. Bank, N.A. d/b/a Colorado National Bank, Minneapolis 04/23/05

Texas

2005-46 Michael Kent Muckleroy, Clear Lake National Bank, San Antonio 04/19/05

Removals/Prohibitions, By Consent

No. Name/Bank/City Date

New York

2005-42

Hernan Donoso, Banco de Chile, Federal Branch, New York

04/14/05

North Carolina

2005-50

Bradley A. Odom, Bank of America, N.A., Charlotte

04/28/05

2005-51

Lisa Marie Crawford, Wachovia Bank, Charlotte

04/19/05

Texas

2005-44

Clark W. Bierschwale, First National Bank of Goliad, Goliad

04/24/05

2005-45

Margaret A. Holland, First National Bank of Goliad, Goliad

04/27/05

2005-46

Michael Kent Muckleroy, Clear Lake National Bank, San Antonio

04/19/05

Restitutions, By Consent

No. Name/Bank/City Date

North Carolina

2005-50 Bradley A. Odom, Bank of America, N.A., Charlotte 04/28/05

2005-51 Lisa Marie Crawford, Wachovia Bank, Charlotte 04/19/05

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