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

Kansas

2009-102 First National Bank, Goodland 06/23/2009

New Jersey

2009-103 Millennium BCP Bank, National Association, Newark 07/09/2009

Formal Agreements

No. Name / Bank / City Date

Arkansas

2009-104 First National Banking Company, Ash Flat 06/26/2009

Colorado

2009-105 First National Bank, Fort Collins 06/25/2009

Florida

2009-106 First National Bank of Central Florida, Winter Park 07/07/2009

Illinois

2009-107 Castle Bank, National Association, Dekalb 06/25/2009

Kansas

2009-108 First National Bank of Kansas, Overland Park 07/10/2009

Minnesota

2009-109 First National Bank, Chisholm 07/23/2009

Missouri

2009-111 Stone County National Bank, Crane 06/25/2009

New Jersey

2009-110 City National Bank of New Jersey, Newark 06/29/2009

Terminations of Existing Enforcement Actions

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

Kansas

2009-102 FA, First National Bank, Goodland (EA# 2007-141) 06/23/2009

Michigan

2009-112 FA, The First National Bank of St. Ignace, St. Ignace (EA# 2007-113) 07/15/2009

New Jersey

2009-113 FA, First National Bank, Chisholm (EA# 2008-083) 07/23/2009

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