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.

Civil Money Penalty Orders

No. Name / Bank / City Date

Michigan

2007-131 Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy 12/03/2007

Nebraska

2007-132 Jono Anzalone, American National Bank, Omaha 12/03/2007

Ohio

2007-133 Roger A. Luhring, The First National Bank of Bellevue, Bellevue 12/07/2007

Tennessee

2007-134 JW Compton, First Tennessee Bank National Association, Memphis 11/29/2007

Wisconsin

2007-135 Associated Bank, National Association, Green Bay 11/19/2007

Personal Cease and Desist Orders

No. Name / Bank / City Date

Michigan

2007-131 Kathy A. Yesh, Lasalle Bank MidWest National Association, Troy 12/03/2007

Nebraska

2007-132 Jono Anzalone, American National Bank, Omaha 12/03/2007

Ohio

2007-133 Roger A. Luhring, The First National Bank of Bellevue, Bellevue 12/07/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

California

2007-136 Jessica Charfauros, Armed Forces Bank of California, National Association, San Diego 11/19/2007

Minnesota

2007-137 Terri Hemphill, The First National Bank of Buhl, Buhl 11/13/2007

North Carolina

2007-138 Isaac Demarcus Dulaney, Wachovia Bank, National Association, Charlotte 09/28/2007

2007-139 Oral R. Williams, Jr., Wachovia Bank, National Association, Charlotte 11/19/2007

Tennessee

2007-134 JW Compton, First Tennessee Bank National Association, Memphis 11/29/2007

Restitution Orders

No. Name / Bank / City Date

Minnesota

2007-137 Terri Hemphill, The First National Bank of Buhl, Buhl 11/13/2007

Terminations of Existing Enforcement Actions

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

Colorado

2007-140 FA, First National Bank, Julesburg (EA# 2006-128) 11/05/2007

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