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

New York

2006-29 Bangkok Bank Public Company Limited, a Federal Branch, New York 04/20/06

Civil Money Penalty Orders

No. Name/Bank/City Date

Georgia

2006-30 Onyeacholem Moseri, First North American National Bank (closed), Kennesaw 03/30/06

Kentucky

2006-31 Fort Knox National Bank, Radcliff 04/10/06

Minnesota

2006-32 Thomas P. Kell, III, The Lake Bank, National Association, Two Harbors 04/04/06

Ohio

2006-33 Gary P. Norris, Home National Bank, Racine 04/13/06

2006-34 Katherine Gast, The Ripley National Bank, Ripley 04/26/06

Formal Agreements

No. Name/Bank/City Date

Missouri

2006-35 Old Missouri National Bank, Springfield 04/28/06

Removal / Prohibition Orders

No. Name/Bank/City Date

Georgia

2006-36 Onyeacholem Moseri, First North American National Bank (closed), Kennesaw 03/23/06

Minnesota

2006-32 Thomas P. Kell, III, The Lake Bank, National Association, Two Harbors 04/04/06

North Carolina

2006-37 Konya M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National Association), Charlotte 04/26/06

Ohio

2006-33 Gary P. Norris, Home National Bank, Racine 04/13/06

2006-34 Katherine Gast, The Ripley National Bank, Ripley 04/26/06

Restitution Orders

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

North Carolina

2006-37 Konya M. Owens, First Union National Bank (n.k.a. Wachovia Bank, National Association), Charlotte 04/26/06

Terminations of Existing Enforcement Actions

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

Alabama

2006-38 FORMAL AGREEMENT, Town-Country National Bank, Camden (EA #2004-4) 04/26/06

Ohio

2006-39 FORMAL AGREEMENT, The First National Bank of Pandora, Pandora (EA #2003-73) 03/15/06

West Virginia

2006-40 CONSENT ORDER, The First National Bank of St. Marys, St. Marys (EA #2002-39) 9/7/2006

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

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