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.

Cease and Desist Orders

No. Name / Bank / City Date

Pennsylvania

2007-065 Commerce Bank, Nation Association, Philadelphia 06/28/2007

Civil Money Penalty Orders

No. Name / Bank / City Date

Kansas

2007-066 Cheryl Bihlmaier, Ther Farmers National Bank of Osborne, Osborne 07/03/2007

2007-067 Gene Bihlmaier, Ther Farmers National Bank of Osborne, Osborne 07/03/2007

2007-068 Steven Bihlmaier, The Farmers National Bank of Osborne, Osborne 07/03/2007

2007-069 Donald Koops, The Farmers National Bank of Osborne, Osborne 07/03/2007

2007-070 Jerry McReynolds, The Farmers National Bank of Osborne, Osborne 07/03/2007

Texas

2007-071 Richard N. Abrams, Surety Bank, National Association, Fort Worth 06/11/2007

Formal Agreements

No. Name / Bank / City Date

New Hampshire

2007-072 The Lancaster National Bank, Lancaster 06/13/2007

Wisconsin

2007-073 AMENDMENT Fidelity National Bank, Medford 05/30/2007

Personal Cease and Desist Orders

No. Name / Bank / City Date

Illinois

2007-074 Maria Grob, Bank One, National Association, Chicago 06/05/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

California

2007-075 Clarence Davis III, Union Bank of California, National Association, San Francisco 05/31/2007

North Carolina

2007-076 Myron Frierson, Wachovia Bank, National Association, Charlotte 04/17/2007

Texas

2007-071 Richard N. Abrams, Surety Bank, National Association, Forth Worth 06/11/2007

Terminations of Existing Enforcement Actions

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

Florida

2007-077 C&D, Eagle National Bank of Miami, Doral (EA# 2004-138) 06/14/2007

Missouri

2007-078 FA, The First National Bank of Cainesville, Cainsville (EA# 2005-59) 06/12/2007

Ohio

2007-064 C&D, Keybank National Association, Cleveland (EA# 2005-141) 06/27/2007

Utah

2007-079 FA, The First National Bank of Morgan, Morgan (EA# 2005-99) 05/24/2007

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