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

Cease and Desist Orders

No. Name/Bank/City Date

Colorado

2006-121 First United Bank, National Association, Englewood 10/5/2006

Civil Money Penalty Orders

No. Name/Bank/City Date

Alabama

2006-122 Hewitt L. Conwill, First National Bank of Shelby County, Columbiana 10/25/2006

2006-123 Jerry E. Oliver, Jr., First National Bank of Shelby County, Columbiana 10/25/2006

Colorado

2006-124 First National Bank, Fort Collins 6/19/2006

Kentucky

2006-125 Phillip E. Turner, Farmers National Bank, Walton 10/18/2006

Nebraska

2006-126 MidWest Bank, National Association, Pierce 10/13/2006

Ohio

2006-127 U.S. Bank National Association, Cincinnati 10/18/2006

Formal Agreements

No. Name/Bank/City Date

Colorado

2006-128 First National Bank, Julesburg 10/24/2006

Oklahoma

2006-129 Regent Bank & Trust Company, National Association, Nowata 9/20/2006

Texas

2006-130 The Blanco National Bank, Blanco 9/18/2006

Personal Cease and Desist Orders

No. Name/Bank/City Date

Alabama

2006-123 Jerry E. Oliver, Jr., First National Bank of Shelby County, Columbiana 10/25/2006

2006-131 Paul L. Ash, First National Bank of Shelby County, Columbiana 9/21/2006

Removal / Prohibition Orders

No. Name/Bank/City Date

Delaware

2006-132 Jody Joyce, MBNA America Bank, National Association, Wilmington 7/28/2006

Terminations of Existing Enforcement Actions

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

Florida

2006-133 C&D, Western National Bank, Lenexa (EA# 2006-1) 9/28/2006

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

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