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

Illinois

2006-81 Amcore Bank, National Association, Rockford 8/10/2006

Civil Money Penalty Orders

No. Name/Bank/City Date

Arkansas

2006-82 Thomas E. Hays, Jr., The First National Bank of Hope, Hope 8/3/2006

Florida

2006-83 Seacoast National Bank, Stuart 7/25/2006

Illinois

2006-84 Susan E. Osborne, National Bank of Commerce, Berkeley 7/27/2006

Nebraska

2006-85 First National Bank of Omaha, Omaha 8/7/2006

Pennsylvania

2006-86 Vernon L. Hunsberger, Harleysville National Bank and Trust Company, Harleysville 8/31/2006

Formal Agreements

No. Name/Bank/City Date

Alabama

2006-87 AB & T National Bank, Dothan 7/27/2006

Georgia

2006-88 Albany Bank & Trust, National Association, Albany 7/27/2006

Kentucky

2006-89 (AMENDMENT) First National Bank and Trust, London 7/24/2006

Michigan

2006-90 The First National Bank of Three Rivers, Three Rivers 8/22/2006

Oklahoma

2006-91 The First National Bank of Lindsay, Lindsay 7/25/2006

2006-92 First National Bank in Pawhuska, Pawhuska 6/16/2006

Removal / Prohibition Orders

No. Name/Bank/City Date

California

2006-93 Joaquin Trejo, Wells Fargo Bank, National Association, San Francisco 7/10/2006

Georgia

2006-94 David Moffat, First National Bank, St. Marys 8/14/2006

Illinois

2006-84 Susan E. Osborne, National Bank of Commerce, Berkeley 7/27/2006

Nebraska

2006-95 Alan Lemaster, First National Bank, Sidney 9/1/2006

New York

2006-96 Catherine A. Teufel, Citibank, National Association, New York City 8/1/2006

North Carolina

2006-97 Arpine Misislyan, Bank of America, National Association, Charlotte 8/31/2006

2006-98 Marvin Disla, Wachovia Bank, National Association, Charlotte 2/15/2006

Ohio

2006-99 Samuel Siebu, Bank One, National Association, Columbus 8/28/2006

2006-100 Estela Ramos, U.S. Bank National Association, Cincinnati 8/28/2006

Pennsylvania

2006-86 Vernon L. Hunsberger, Harleysville National Bank and Trust Company, Harleysville 8/31/2006

2006-101 Edward Mawhinney, National Penn Bank, Boyertown 8/16/2006

Restitution Orders

No. Name/Bank/City Date

Illinois

2006-84 Susan E. Osborne, National Bank of Commerce, Berkeley 7/27/2006

North Carolina

2006-97 Arpine Misislyan, Bank of America, National Association, Charlotte 8/31/2006

2006-98 Marvin Disla, Wachovia Bank, National Association, Charlotte 8/31/2006

Ohio

2006-99 Samuel Siebu, Bank One, National Association, Columbus 8/28/2006

Terminations of Existing Enforcement Actions

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

Florida

2006-102 FA, Pelican National Bank, Naples (EA# 2005-134) 7/31/2006

2006-103 FA, Big Lake National Bank, Okeechobee (EA# 2005-146) 7/3/2006

Kansas

2006-104 FA, The First National Bank of Southern Kansas, Mount Hope (EA# 2004-7) 8/2/2006

Nebraska

2006-105 FA, First National Bank and Trust of Syracuse, Syracuse (EA# 2001-113) 7/27/2006

Texas

2006-106 FA, Gladewater National Bank, Gladewater (EA# 2004-176) 7/5/2006

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

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