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

Minnesota

2008-006 First Integrity Bank, National Association, Staples 01/31/2008

New York

2008-007 United Bank For Africa PLC, New York 02/29/2008

Pennsylvania

2008-008 Commerce Bank/Harrisburg National Association, Lemoyne 02/05/2008

Civil Money Penalty Orders

No. Name / Bank / City Date

Colorado

2008-009 Kevin Marvin, American National Bank, Denver 02/21/2008

2008-010 Robert Stevenson, American National Bank, Denver 02/21/2008

New Jersey

2008-011 Crown Bank, National Association, Ocean City 02/19/2008

Formal Agreements

No. Name / Bank / City Date

Minnesota

2007-149 Olmsted National Bank, Rochester 12/21/2007

Virginia

2008-012 Millennium Bank, National Association, Reston 01/24/2008

Terminations of Existing Enforcement Actions

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

New York

2008-007 C&D, United Bank For Africa PLC, (EA# 2007-003) 02/29/2008

2008-013 C&D, Bangkok Bank Public Company Limited, New York City (EA# 2006-29) 02/21/2008

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