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

California

2008-149 Tomatobank, National Association, Diamond Bar 11/19/2008

Georgia

2008-150 First Security National Bank, Norcross 11/18/2008

Kansas

2008-151 The First National Bank of Anthony, Anthony 11/20/2008

Civil Money Penalty Orders

No. Name / Bank / City Date

Florida

2008-152 Eastern National Bank, Miami 10/24/2008

Formal Agreements

No. Name / Bank / City Date

Florida

2008-153 Flagship National Bank, Bradenton 11/20/2008

2008-154 Riverside National Bank of Florida, Fort Pierce 10/28/2008

Massachusetts

2008-155 The Milford National Bank and Trust Company, Milford 10/29/2008

North Carolina

2008-159 Wachovia Bank, National Association, Charlotte 12/08/2008

Removal / Prohibition Orders

No. Name / Bank / City Date

South Dakota

2008-156 Yumiko Edwards, Wells Fargo Bank, National Association, Sioux Falls 11/04/2008

Terminations of Existing Enforcement Actions

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

District Of Columbia

2008-157 FA, City First Bank of D.C., National Association, Washington (EA# 2006-16) 10/23/2008

Missouri

2008-158 FA, Old Missouri National Bank, Springfield (EA# 2006-35) 10/27/2008

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