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

2007-121 The Granville National Bank, Granville 10/10/2007

Civil Money Penalty Orders

No. Name / Bank / City Date

Alabama

2007-122 William R. Justice, Esq., First National Bank of Shelby County, Columbiana 10/18/2007

Ohio

2007-123 Laila Navarro a.k.a. Laila Mullah, National City Bank, Cleveland 10/18/2007

Formal Agreements

No. Name / Bank / City Date

Illinois

2007-124 The First National Bank, Mulberry Grove 10/23/2007

Nebraska

2007-125 First National Bank of Lewellen, Lewellen 10/24/2007

Personal Cease and Desist Orders

No. Name / Bank / City Date

Alabama

2007-122 William R. Justice, Esq., First National Bank of Shelby County, Columbiana 10/18/2007

Kentucky

2007-126 Carla Shelley, The First National Bank of Columbia, Columbia 10/12/2007

Ohio

2007-123 Laila Navarro, National City Bank, Cleveland 10/18/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

Alabama

2007-122 William R. Justice, Esq., First National Bank of Shelby County, Columbiana 10/18/2007

California

2007-127 Tate Allen, Armed Forces Bank of California, National Association, San Diego 09/04/2007

Ohio

2007-123 Laila Navarro, National City Bank, Cleveland 10/18/2007

Virginia

2007-128 Laterrika Williams, Capital One, National Association, McLean 10/23/2007

Terminations of Existing Enforcement Actions

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

Kentucky

2007-129 FA, First National Bank and Trust, London (EA# 2004-73) 10/10/2007

2007-129 FA, First National Bank and Trust, London (EA# 2006-89) 10/10/2007

New Jersey

2007-130 FA, Yardville National Bank, Yardville (EA# 2005-136) 10/26/2007

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