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.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://occ.secureocp.com. Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders

No. Name/Bank/City Date

Arizona

2009-166 Bank USA, National Association, Phoenix 9/18/2009

Ohio

2009-167 American National Bank, Parma 9/22/2009

Oklahoma

2009-168 First National Bank in Pawhuska, Pawhuska 10/22/2009

Texas

2009-169 First National Bank of Jasper, Jasper 10/8/2009

Civil Money Penalty Orders

No. Name/Bank/City Date

Minnesota

2009-170 John G. Kimball, Marshall Bank, National Association, Hallock 10/5/2009

Wisconsin

2009-171 Charles J. Runde, First National Bank of Platteville, Platteville 9/28/2009

Formal Agreements

No. Name/Bank/City Date

Arkansas

2009-172 The First National Bank of Wynne, Wynne 10/6/2009

Colorado

2009-173 Evergreen National Bank, Evergreen 10/27/2009

Missouri

2009-174 First Missouri National Bank, Brookfield 10/22/2009

New York

2009-175 Modern Bank, National Association, New York 10/27/2009

Ohio

2009-176 The Community National Bank, Franklin 10/19/2009

Pennsylvania

2009-177 Eagle National Bank, Upper Darby 10/15/2009

South Carolina

2009-178 Williamsburg First National Bank, Kingstree 10/14/2009

Personal Cease and Desist Orders

No. Name/Bank/City Date

Wisconsin

2009-171 Charles J. Runde, First National Bank of Platteville, Platteville 9/28/2009

Prompt Corrective Action Directives

No. Name/Bank/City Date

Minnesota

2009-179 Marshall Bank, National Association, Hallock 9/30/2009

Removal / Prohibition Orders

No. Name/Bank/City Date

Delaware

2009-180 Abiola Afolabi, TD Bank, National Association, Wilmington 10/2/2009

Terminations of Existing Enforcement Actions

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

Ohio

2009-181 FA, The Community National Bank, Franklin (EA# 2007-105) 10/19/2009

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