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

Oklahoma

2007-080 The First National Bank of Lindsay, Lindsay 07/19/2007

Formal Agreements

No. Name / Bank / City Date

Arkansas

2007-081 ANB Financial National Association, Bretonville 06/25/2007

Removal / Prohibition Orders

No. Name / Bank / City Date

California

2007-082 Sarkis Azaian, California National Bank, Los Angeles 07/09/2007

New Jersey

2007-083 Oliver O. Chukwuma, Valley National Bank, Passaic 07/09/2007

North Carolina

2007-084 Kelvin Diaz, Bank of America, National Association, Charlotte 05/11/2007

Rhode Island

2007-083 Oliver O. Chukwuma, Fleet National Bank, Providence 07/09/2007

Virginia

2007-085 Brian L. Robinson, Powell Valley National Bank, Jonesville 05/24/2007

Terminations of Existing Enforcement Actions

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

Colorado

2007-086 FA, Peoples National Bank of Colorado, Colorado Springs (EA# 2005-23) 06/20/2007

2007-087 FA, Peoples National Bank, Monument (EA# 2005-24) 06/20/2007

Illinois

2007-088 FA, First National Bank of Catlin, Catlin (EA# 2005-81) 07/24/2007

Iowa

2007-089 FA, The First National Bank of Rembrandt, Rembrandt (EA# 2005-111) 07/18/2007

Minnesota

2007-090 C&D, The First National Bank of Brewster, Brewster (EA# 2005-102) 06/21/2007

2007-091 C&D, The First National Bank of Brewster, Brewster (EA# 2006-12) 06/21/2007

Oklahoma

2007-080 FA, The First National Bank of Lindsay, Lindsay (EA# 2006-91) 07/19/2007

Texas

2007-092 FA, The Laredo National Bank, Laredo (EA# 2005-142) 07/19/2007

2007-092 FA, The Laredo National Bank, Laredo (EA# 2006-178) 07/19/2007

2007-092 FA, Homeowners Loan Corp., The Laredo National Bank, Laredo (EA# 2005-142) 07/19/2007

2007-092 FA, Homeowners Loan Corp., The Laredo National Bank, Laredo (EA# 2006-178) 07/19/2007

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

Related Link

• Database of All Enforcement Actions Since August 1989