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.

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

New York

2006-107 Doha Bank, New York 9/19/2006

Ohio

2006-108 The First National Bank of New Holland, New Holland 9/26/2006

Civil Money Penalty Orders

No. Name/Bank/City Date

Arkansas

2006-109 John J. Hays, The First National Bank of Hope, Hope 8/22/2006

Indiana

2006-110 Stephen Robert Walker, National City Bank of Indiana, Indianapolis 9/25/2006

Kentucky

2006-111 First National Bank and Trust, London 8/28/2006

Nebraska

2006-112 Denton Weichman, The First National Bank of Ainsworth, Ainsworth 9/12/2006

Formal Agreements

No. Name/Bank/City Date

Pennsylvania

2006-113 Vartan National Bank, Harrisburg 7/12/2006

Texas

2006-114 First National Bank of The Mid-Cities, Bedford 8/16/2006

Removal / Prohibition Orders

No. Name/Bank/City Date

Indiana

2006-110 Stephen Robert Walker, National City Bank of Indiana, Indianapolis 9/25/2006

2006-115 Michael Peterson, Bank Calumet National Association, Hammond 9/12/2006

Kentucky

2006-116 Peggy S. Jackson, Henderson National Bank, Henderson 9/15/2006

South Dakota

2006-117 Annette Haratunian, Wells Fargo Bank, National Association, Sioux Falls 9/25/2006

Terminations of Existing Enforcement Actions

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

California

2006-118 C&D, Far East National Bank, Los Angeles (EA# 2005-63) 9/19/2006

Montana

2006-119 FA, First Citizens Bank, National Association, Columbia Falls (EA# 2005-84) 9/7/2006

Washington

2006-120 FA, Washington State Bank, National Association, Federal Way(EA# 2002-76) 9/7/2006

2006-120 FA, Washington State Bank, National Association, Federal Way(EA# 2006-6) 9/7/2006

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

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