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

2007-023 Renea S. Johnson, First National Bank, Julesburg 03/20/2007

Connecticut

2007-024 Webster Bank, National Association, Waterbury 01/16/2007

Florida

2007-025 Stephen Moynahan, International Bank of Miami, National Association, Coral Gables 03/26/2007

2007-026 Roberto Blandon, Terrabank National Association, Miami 01/17/2007

Ohio

2007-027 Kermit Blane Scarberry, The First National Bank of Germantown, Germantown 01/17/2007

Personal Cease and Desist Orders

No. Name / Bank / City Date

Florida

2007-025 Stephen Moynahan, International Bank of Miami, National Association, Coral Gables 03/26/2007

2007-026 Roberto Blandon, Terrabank National Association, Miami 03/16/2007

Ohio

2007-027 Kermit Blane Scarberry, The First National Bank of Germantown, Germantown 01/17/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

Colorado

2007-023 Renea S. Johnson, First National Bank, Julesburg 03/20/2007

Georgia

2007-028 Ronald Walton, NBank, National Association, Commerce 03/16/2007

North Carolina

2007-029 Maurice Williams, II, Wachovia Bank, National Association, Charlotte 01/08/2007

Terminations of Existing Enforcement Actions

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

California

2007-030 FA, Legacy Bank, National Association, Campbell (EA# 2006-174) 03/19/2007

Georgia

2007-031 C&D, The Summit National Bank, Atlanta (EA# 2006-2) 01/16/2007

Montana

2007-032 FA, Native American Bank, National Association, Browning (EA# 2003-49) 03/08/2007

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