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

2008-038 Eastern National Bank, Miami 06/04/2008

Civil Money Penalty Orders

No. Name / Bank / City Date

Texas

2008-039 First National Bank of Monahans, Monahans 05/23/2008

Formal Agreements

No. Name / Bank / City Date

Arkansas

2008-040 Legacy National Bank, Springdale 04/24/2008

2008-041 Metropolitan National Bank, Little Rock 05/22/2008

Colorado

2008-042 Canon National Bank, Canon City 05/19/2008

Florida

2008-043 Security Bank National Association, North Lauderdale 04/03/2008

Illinois

2008-044 Amcore Bank, National Association, Rockford 05/15/2008

Kansas

2008-045 National Bank of Kansas City, Overland Park 05/20/2008

Louisiana

2008-046 First National Bank USA, Boutte 05/21/2008

New York

2008-047 Marathon National Bank of New York, Astoria 05/22/2008

Texas

2008-048 The Morris County National Bank of Naples, Naples 04/15/2008

Removal / Prohibition Orders

No. Name / Bank / City Date

Illinois

2008-049 Elizabeth M. Culbertson, The Lemont National Bank, Lemont 05/29/2008

North Carolina

2008-050 Susan Ann Lyerly, First National Bank and Trust Company, Asheboro 05/09/2008

Terminations of Existing Enforcement Actions

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

Illinois

2008-051 C&D, Amcore Bank, National Association, Rockford (EA# 2006-81) 04/14/2008

2008-051 FA, Amcore Bank, National Association, Rockford (EA# 2005-58) 04/14/2008

Ohio

2008-052 FA, The First National Bank of Bellevue, Bellevue (EA# 2006-145) 04/29/2008

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