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

Arizona

2008-092 Union Bank, National Association, Gilbert 08/14/2008

Kansas

2008-093 First National Bank of Kansas, Overland Park 08/08/2008

Formal Agreements

No. Name / Bank / City Date

Colorado

2008-094 Native American Bank, National Association, Denver 08/18/2008

Iowa

2008-095 Community State Bank, National Association, Ankeny 07/30/2008

2008-096 First National Bank MidWest, Oskaloosa 07/28/2008

2008-097 The First National Bank of Farragut, Shenandoah 07/25/2008

Texas

2008-098 Texas Republic Bank, National Association, Frisco 08/14/2008

Wisconsin

2008-099 First National Bank and Trust, Barron 08/4/2008

Personal Cease and Desist Orders

No. Name / Bank / City Date

Missouri

2008-100 Lester Johnson, Douglass National Bank, Kansas City 08/14/2008

South Dakota

2008-101 Erin L. Novak, Wells Fargo Bank, National Association, Sioux Falls 08/13/2008

Tennessee

2008-102 Nichole K. Buendia, First Tennessee Bank National Association, Memphis 07/29/2008

Removal / Prohibition Orders

No. Name / Bank / City Date

Ohio

2008-103 Seyria T. Smith, Keybank National Association, Cleveland 08/20/2008

Virginia

2008-104 Jeffery Lester, Grundy National Bank, Grundy 07/29/2008

Restitution Orders

No. Name / Bank / City Date

Ohio

2008-103 Seyria T. Smith, Keybank National Association, Cleveland 08/20/2008

Terminations of Existing Enforcement Actions

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

New York

2008-105 FA, The Lyons National Bank, Lyons (EA# 2005-172) 07/2/2008

Texas

2008-016 FA, The Blanco National Bank, Blanco (EA# 2006-130) 08/4/2008

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