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.

Capital Directives

No. Name / Bank / City Date

Florida

2009-057 Community National Bank of Sarasota County, Venice 06/03/2009

Cease and Desist Orders

No. Name / Bank / City Date

California

2009-058 California National Bank, Los Angeles 05/28/2009

Georgia

2009-059 Cherokee Bank, National Association, Canton 04/29/2009

Illinois

2009-060 Baytree National Bank & Trust Company, Lake Forest 04/17/2009

South Carolina

2009-061 First National Bank of The South, Spartanburg 04/27/2009

Civil Money Penalty Orders

No. Name / Bank / City Date

Indiana

2009-062 Integra Bank National Association, Evansville 05/26/2009

South Dakota

2009-063 Wells Fargo Bank, National Association, Sioux Falls 05/08/2009

Texas

2009-064 Lindy Jordan, First National Bank, Paducah 05/15/2009

Wisconsin

2009-065 First National Bank of Platteville, Platteville 05/07/2009

Formal Agreements

No. Name / Bank / City Date

Illinois

2009-079 Dupage National Bank, West Chicago 05/07/2009

Indiana

2009-066 Integra Bank National Association, Evansville 05/20/2009

Iowa

2009-067 Community State Bank, National Association, Ankeny 05/19/2009

Kansas

2009-068 The University National Bank of Lawrence, Lawrence 05/27/2009

Mississippi

2009-069 Cadence Bank, National Association, Starkville 04/17/2009

Montana

2009-070 Bank of The Rockies, National Association, White Sulphur Springs 05/21/2009

North Dakota

2009-071 The Farmers and Merchants National Bank of Hatton, Hatton 05/11/2009

Texas

2009-072 Texas Community Bank, National Association, The Woodlands 05/07/2009

Washington

2009-073 Eastside Commercial Bank, National Association, Bellevue 04/21/2009

Prompt Corrective Action Directive

No. Name / Bank / City Date

Florida

2009-074 Community National Bank of Sarasota County, Venice 06/03/2009

Illinois

2009-075 Citizens National Bank, Macomb 04/22/2009

Removal / Prohibition Orders

No. Name / Bank / City Date

Ohio

2009-076 Maya L. Brown, JP Morgan Chase Bank, National Association, Columbus 05/11/2009

Terminations of Existing Enforcement Actions

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

California

2009-077 C&D, Bank of China, Los Angeles Branch, Los Angeles (EA# 2005-126) 05/06/2009

Kentucky

2009-078 FA, The First National Bank of Manchester, Manchester (EA# 2008-060) 03/18/2009

New York

2009-077 C&D, Bank of China, Chinatown Branch, New York (EA# 2005-126) 05/06/2009

2009-077 C&D, Bank of China, New York Branch, New York (EA# 2005-126) 05/06/2009

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