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. Bank/City Date

Florida

2006-41 Terrabank National Association, Miami 05/09/06

Civil Money Penalty Orders

No. Name/Bank/City Date

Alabama

2006-42 Martha B. Ferguson, First National Bank of Shelby County, Columbiana 05/31/06

2006-43 Robert A. Hayes, First National Bank of Shelby County, Columbiana 05/31/06

2006-44 Joe L. Tidmore, First National Bank of Shelby County, Columbiana 05/23/06

Florida

2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06

Ohio

2006-46 Myron Wolff, The Ripley National Bank, Ripley 04/13/06

Formal Agreements

No. Bank/City Date

New Jersey

2006-47 BCPBank, National Association, Newark 05/18/06

Personal Cease and Desist Orders

No. Bank/City Date

Florida

2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06

North Carolina

2006-48 Michelle L. Frisbie, Bank of America, National Association, Charlotte 05/09/06

Ohio

2006-48 Michelle L. Frisbie, U.S. Bank National Association, Cincinnati 05/09/06

Texas

2006-49 Ronald E. Strong, First National Bank of South Padre Island, South Padre Island 05/12/06

Removal/Prohibition Orders

No. Bank/City Date

California

2006-50 Patricia A. Otoya, Pacific Western National Bank, Santa Monica 05/18/06

2006-51 Brenda K. Martins, Temecula Valley Bank, National Association, Temecula 04/26/06

Florida

2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06

North Carolina

2006-48 Michelle L. Frisbie, Bank of America, National Association, Charlotte 05/09/06

2006-52 Brandon Dange, Bank of America, National Association, Charlotte 06/01/06

Ohio

2006-46 Myron Wolff, The Ripley National Bank, Ripley 04/13/06

2006-48 Michelle L. Frisbie, U.S. Bank National Association, Cincinnati 05/09/06

Restitution Orders

No. Bank/City Date

Florida

2006-45 Uriel Mendieta, Terrabank National Association, Miami 05/25/06

North Carolina

2006-48 Michelle L. Frisbie, Bank of America, National Association, Charlotte 05/09/06

2006-52 Brandon Dange, Bank of America, National Association, Charlotte 06/01/06

Ohio

2006-48 Michelle L. Frisbie, U.S. Bank National Association, Cincinnati 05/09/06

Terminations of Existing Enforcement Actions

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

Florida

2006-41 CONSENT ORDER, Terrabank National Association, Miami (EA# 2005-152) 05/09/06

2006-53 FORMAL AGREEMENT, Peoples National Bank, Niceville (EA# 2005-110) 05/10/06

Minnesota

2006-54 CONSENT ORDER, The First National Bank of Deer River, Deer River (EA# 2003-68) 03/15/06

Nebraska

2006-55 CONSENT ORDER,The Genoa National Bank, Genoa (EA# 2001-129) 05/17/06

Oklahoma

2006-56 FORMAL AGREEMENT,American National Bank, Ardmore (EA# 2005-98) 05/19/06

Texas

2006-57 FORMAL AGREEMENT,The First National Bank of Evant, Evant (EA# 2003-174) 04/14/06

2006-58 FORMAL AGREEMENT,The First National Bank of Gilmer, Gilmer (EA# 2003-173) 04/26/06

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

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