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

Illinois

2009-080 Amcore Bank, National Association, Rockford 08/12/2009

Formal Agreements

No. Name / Bank / City Date

Alabama

2009-81 Alabama Trust Bank, National Association, Sylacauga 06/05/2009

Arizona

2009-82 Creditcard National Bank, Tucson 04/28/2009

2009-83 Meridian Bank, Nationa Association, Wickenburg 06/03/2009

Connecticut

2009-84 The Citizens National Bank, Putnam 06/09/2009

Florida

2009-85 Fidelity Bank of Florida, National Association, Merritt Island 06/09/2009

2009-86 Eastern National Bank, Miami 06/26/2009

Georgia

2009-87 The First National Bank of Barnesville, Barnesville 06/09/2009

2009-88 First Southern National Bank, Statesboro 05/18/2009

Illinois

2009-89 Centrust Bank, National Association, Northbrook 06/16/2009

New Mexico

2009-90 Valley National Bank, Espanola 06/02/2009

Oklahoma

2009-91 Bank of The Lakes, National Association, Owasso 06/19/2009

Tennessee

2009-92 Mountain National Bank, Sevierville 06/02/2009

Texas

2009-93 Gladewater National Bank, Gladewater 06/17/2009

2009-94 United Community Bank, National Association, Highland Village 06/11/2009

Personal Cease and Desist Orders

No. Name / Bank / City Date

Georgia

2009-95 Lovic J. Marbury, Albany Bank & Trust, National Association (nka AB&T National), Albany 06/25/2009

North Carolina

2009-96 William Ashley Gurganus, Bank of America, National Association, Charlotte 06/15/2009

Prompt Corrective Action Directives

No. Name / Bank / City Date

Illinois

2009-97 The First National Bank of Danville, Danville 06/04/2009

Removal / Prohibition Orders

No. Name / Bank / City Date

Delaware

2009-98 James V. Nixon, TD Bank, National Association, Wilmington 06/15/2009

Mississippi

2009-99 Julie A. Eskew, Trustmark National Bank, Jackson 06/18/2009

West Virginia

2009-100 Robin Gatens, City National Bank of West Virginia, Charleston 06/15/2009

2009-101 Regina Mobley, City National Bank of West Virginia, Charleston 06/15/2009

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