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.

Removal / Prohibition Orders

No. Name / Bank / City Date

Minnesota

2007-049 LuAnn Violette, The First National Bank of Buhl, Buhl 05/07/2007

North Carolina

2007-055 Penny R. Domingue, Bank of America, National Association, Charlotte 05/03/2007

Pennsylvania

2007-050 Peter J. Bubel, Harleysville National Bank and Trust Company, Harleysville 05/25/2007

2007-056 James Digangi, PNC Bank, National Association, Pittsburgh 05/09/2007

Tennessee

2007-051 James Serratore, Jr., First Tennessee Bank Association, Memphis 02/26/2007

2007-057 Perry C. Jackson, FSGBank, National Association, Chattanooga 05/07/2007

Restitution Orders

No. Name / Bank / City Date

Tennessee

2007-051 James Serratore, Jr., First Tennessee Bank Association, Memphis 02/26/2007

Terminations of Existing Enforcement Actions

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

California

2007-058 C&D, Wing Lung Bank Limited, Alhambra (EA# 2005-163) 04/25/2007

Colorado

2007-059 C&D, The First National Bank of Paonia, Paonia (EA# 2004-131) 05/10/2007

Kansas

2007-060 FA, The Exchange National Bank of Cottonwood Falls, Cottonwood Falls (EA# 2005-82) 05/09/2007

New Jersey

2007-061 FA, Crown Bank, National Association, Ocean City (EA# 2005-97) 05/23/2007

New York

2007-062 FA, Banco de LA Republica Oriental Del Uruguay, New York (EA# 2002-83) 05/01/2007

Wisconsin

2007-063 FA, Hiawatha National Bank, Hager City (EA# 2002-19) 05/23/2007

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