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

Civil Money Penalty Orders

No. Name/Bank/City Date

New York

2006-19 Metropolitan Bank and Trust Company, a Federal Branch, New York 03/24/06

Oklahoma

2006-20 First Fidelity Bank, National Association, Oklahoma City 03/30/06

Formal Agreements

No. Name/Bank/City Date

District of Columbia

2006-21 First Liberty National Bank, Washington 04/04/06

Personal Cease and Desist Orders

No. Name/Bank/City Date

North Carolina

2006-22 Patrick M. O'Brien, Wachovia Bank, National Association, Charlotte 02/27/06

Terminations of Existing Enforcement Actions

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

California

2006-23 FORMAL AGREEMENT, Calnet Business Bank, National Association, Sacramento (EA #2005-96) 03/07/06

Illinois

2006-24 CONSENT ORDER, The National Republic Bank of Chicago, Chicago (EA #2003-69) 03/22/06

Kansas

2006-25 FORMAL AGREEMENT, First National Bank & Trust Company in Larned, Larned (EA #2004-34) 03/15/06

Nebraska

2006-26 FORMAL AGREEMENT, The First National Bank of Gordon, Gordon (EA #2004-58) 03/15/06

2006-27 FORMAL AGREEMENT, First Central Bank McCook, National Association, McCook (EA #2003-144) 03/22/06

New York

2006-28 CONSENT ORDER, The Upstate National Bank, Lisbon (EA #2004-154) 03/22/06

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

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