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

2008-030 Myriam Zaldivar, Terrabank National Association, Miami 04/25/2008

Indiana

2008-031 Earl Ford McNaughton, The First National Bank of Fremont, Fremont 04/22/2008

New York

2008-029 United Bank For Africa PLC, New York 04/22/2008

North Carolina

2008-027 Wachovia Bank, National Association, Charlotte 04/24/2008

Oklahoma

2008-032 Liberty National Bank, Lawton 03/25/2008

Formal Agreements

No. Name / Bank / City Date

Kansas

2008-033 First National Bank & Trust Company in Larned, Larned 04/17/2008

North Carolina

2008-028 Wachovia Bank, National Association, Charlotte 04/24/2008

Wisconsin

2008-034 AMENDMENT The First National Bank of Berlin, Berlin 03/17/2008

Removal / Prohibition Orders

No. Name / Bank / City Date

Florida

2008-030 Myriam Zaldivar, Terrabank National Association, Miami 04/25/2008

Indiana

2008-031 Earl Ford McNaughton, The First National Bank of Fremont, Fremont 04/22/2008

North Carolina

2008-035 Brian McCabe, Wachovia Bank, National Association, Charlotte 04/07/2008

Pennsylvania

2008-036 Zoran Levajac, Commerce Bank, National Association, Philadelphia 03/31/2008

2008-037 Kathleen Lovelace, Commerce Bank, National Association, Philadelphia 04/23/2008

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