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

Missouri

2009-045 Amcore Bank, National Association, Rockford 08/12/2009

Civil Money Penalty Orders

No. Name / Bank / City Date

New York

2009-056 Doha Bank, New York 04/20/2009

Tennessee

2009-046 First Tennessee Bank National Association, Memphis 03/25/2009

Formal Agreements

No. Name / Bank / City Date

Alabama

2009-047 Red Mountain Bank, National Association, Birmingham 03/27/2009

Arkansas

2009-048 National Bank of Arkansas in North Little Rock, North Little Rock 03/30/2009

California

2009-049 Merchants Bank of California, National Association, Carson 03/31/2009

Texas

2009-050 Texana Bank, National Association, Linden 04/29/2009

Virginia

2009-051 Franklin Community Bank, National Association, Rocky Mount 04/16/2009

Removal / Prohibition Orders

No. Name / Bank / City Date

Mississippi

2009-052 William W. Anderson, Jr., The First National Bank of Pontotoc, Pontotoc 04/22/2009

Ohio

2009-053 John S. Cho JPMorgan Chase Bank, National Association, Columbus 04/23/2009

Texas

2009-054 Clifford "Hugh" Bowden, Jr., City National Bank, Kilgore 04/23/2009

Terminations of Existing Enforcement Actions

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

Texas

2009-055 FA, The Morris County National Bank of Naples, Naples (EA# 2008-048) 03/25/2009

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