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

Colorado

2008-107 Colorado National Bank, Colorado Springs 09/03/2008

Florida

2008-108 Intercredit Bank, National Association, Miami 09/09/2008

Kansas

2008-127 Teambank, National Association, Paola 09/02/2008

Wyoming

2008-127 First National Bank and Trust Company, Powell 09/03/2008

Civil Money Penalty Orders

No. Name / Bank / City Date

Indiana

2008-111 Old National Bank, Evansville 09/17/2008

Missouri

2008-112 Mark S. McMinn, Douglass National Bank, Kansas City 09/17/2008

Formal Agreements

No. Name / Bank / City Date

Arizona

2008-113 Heritage Bank, National Association, Phoenix 09/29/2008

Illinois

2008-114 First National Bank of Brookfield, Brookfield 09/11/2008

Kansas

2008-115 Farmers Bank & Trust, National Association, Great Bend 09/11/2008

2008-116 First National Bank, Hays 09/10/2008

Montana

2008-117 First Citizens Bank of Polson, National Association, Polson 09/17/2008

Pennsylvania

2008-118 The National Bank of Malvern, Malvern 09/30/2008

Tennessee

2008-119 Paragon National Bank, Memphis 09/12/2008

Utah

2008-120 The First National Bank of Layton, Layton 08/13/2008

Wyoming

2008-121 The First National Bank of Buffalo, Buffalo 08/25/2008

Removal / Prohibition Orders

No. Name / Bank / City Date

Alabama

2008-122 Joy E. Woodham, Colonial Bank, National Association, Montgomery 09/11/2008

Florida

2008-123 Cheree A. Morrow, First National Bank and Trust, Fort Walton Beach 09/11/2008

Missouri

2008-112 Mark S. McMinn, Douglass National Bank, Kansas City 09/17/2008

Terminations of Existing Enforcement Actions

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

California

2008-124 C&D, Union Bank of California, National Association, San Francisco (EA# 2007-110) 09/25/2008

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