OCC Announces Nine Enforcement Actions and Five Terminations

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced nine new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and five 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, By Consent

No. Bank/City Date

Alabama

2005-52 First National Bank of Shelby County, Columbiana 05/18/05

California

2005-53 Interbusiness Bank, N.A., Diamond Bar 05/16/05

Civil Money Penalty Orders, By Consent

No. Name/Bank/City Date

Florida

2005-54 Linda Alexionok, Guaranty National Bank, Tallahassee 05/17/05

Ohio

2005-55 Charter One Bank, National Association, Cleveland

05/17/05

2005-56

The First National Bank of Waverly, Waverly

06/01/05

Formal Agreements, By Consent

No. Bank/City Date

Illinois

2005-57 Atlantic Trust Company, National Association, Chicago 05/11/05

2005-58 AMCORE Bank, N.A., Rockford 05/31/05

Missouri

2005-59 The First National Bank of Cainesville, Cainesville 05/23/05

Wyoming

2005-60 First National Bank, Torrington 04/12/05

Terminations of Existing Enforcement Actions

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

Alabama

2005-52

FORMAL AGREEMENT, First National Bank of Shelby County, Columbiana (EA #2002-94)

05/18/05

California

2005-61

FORMAL AGREEMENT, Interbusiness Bank, N.A., Diamond Bar (EA #2004-57)

05/16/05

Virginia

2005-62

CONSENT ORDER, Riggs Bank National Association, McLean (EA #2003-79)

05/13/05

2005-62

CONSENT ORDER, Riggs Bank National Association, McLean (EA #2004-43)

05/13/05

2005-62

MODIFIED CONSENT ORDER, Riggs Bank National Association, McLean (EA #2005-1)

05/13/05

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