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

Florida

2008-014 Ocala National Bank, Ocala 02/14/2008

Civil Money Penalty Orders

No. Name / Bank / City Date

Michigan

2008-015 Keith Edwards, Lasalle Bank MidWest National Association, Troy 03/14/2008

North Carolina

2008-016 Douglass Campbell, Bank of America, National Association, Charlotte 03/18/2008

Formal Agreements

No. Name / Bank / City Date

Colorado

2008-017 First National Bank of The Rockies, Grand Junction 03/07/2008

Florida

2008-018 Community National Bank of Sarasota County, Venice 03/17/2008

Iowa

2008-019 Community National Bank, Waterloo 03/11/2008

Montana

2008-020 United Banks, National Association, Absarokee 03/07/2008

Personal Cease and Desist Orders

No. Name / Bank / City Date

Michigan

2008-015 Keith Edwards, Lasalle Bank MidWest National Association, Troy 03/14/2008

Removal / Prohibition Orders

No. Name / Bank / City Date

Indiana

2008-021 David Schimmele, The First National Bank of Fremont, Fremont 02/11/2008

North Carolina

2008-016 Douglass Campbell, Bank of America, National Association, Charlotte 03/18/2008

Ohio

2008-022 Norma Vazquez, National City Bank, Cleveland 03/07/2008

South Dakota

2008-022 Norma Vazquez, Wells Fargo Bank, National Association, Sioux Falls 03/07/2008

Terminations of Existing Enforcement Actions

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

California

2008-023 C&D, Ramona National Bank, Ramona (EA# 2005-164) 03/26/2008

Georgia

2008-024 FA, The National Bank of Gainesville (n.k.a. First Century Bank, National Association), Gainesville (EA# 2004-112) 02/05/2008

Nebraska

2008-025 FA, First National Bank of Lewellen, Lewellen (EA# 2007-125) 03/26/2008

New York

2008-026 C&D, Banco de Chile, New York (EA# 2005-2) 03/17/2008

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