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.

Civil Money Penalty Orders

No. Name / Bank / City Date

Colorado

2007-013 Shaun L. McKinsey, American National Bank, Denver 01/05/2007

Florida

2007-014 Laudelina Martinez, Terrabank National Association, Miami 02/12/2007

Illinois

2007-015 John R. Johnston, First National Bank in Homer, Homer 02/08/2007

Indiana

2007-016 Thomas Christlieb, The First National Bank of Fremont, Fremont 01/29/2007

2007-017 Earlford Foy McNaughton, The First National Bank of Fremont, Fremont 02/15/2007

Personal Cease and Desist Orders

No. Name / Bank / City Date

Colorado

2007-013 Shaun L. McKinsey, American National Bank, Denver 01/05/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

Florida

2007-014 Laudelina Martinez, Terrabank National Association, Miami 02/12/2007

Illinois

2007-015 John R. Johnston, First National Bank in Homer, Homer 02/08/2007

Indiana

2007-016 Thomas Christlieb, The First National Bank of Fremont, Fremont 01/29/2007

2007-017 Earlford Foy McNaughton, The First National Bank of Fremont, Fremont 02/15/2007

Ohio

2007-018 Theresa Cobb, U.S. Bank National Association, Cincinnati 02/12/2007

Texas

2007-019 Wesley D. Burnett, Landmark Bank, National Association, Denison 01/08/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

Ohio

2007-018 Theresa Cobb, U.S. Bank National Association, Cincinnati 02/12/2007

Terminations of Existing Enforcement Actions

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

California

2007-020 FA, Los Angeles National Bank, Buena Park (EA# 2005-109) 01/26/2007

Illinois

2007-021 C&D, The First National Bank of Mt. Pulaski, Mt. Pulaski (EA# 2002-133) 02/14/2007

Minnesota

2007-022 FA, The First National Bank of Buhl, Buhl (EA# 2005-135) 02/14/2007

North Carolina

2007-012 FA, Bank of America, National Association, Charlotte (EA# 2005-10) 02/27/2007

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