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.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

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. 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

California

2010-038 Far East National Bank, Los Angeles 3/9/2010

Colorado

2010-039 Solera National Bank, Lakewood 3/18/2010

Civil Money Penalty Orders

No. Name/Bank/City Date

Oklahoma

2010-040 Steve Larsh, First National Bank in Pawhuska, Pawhuska 2/5/2010

2010-041 Elizabeth A. Stuart, First National Bank in Pawhuska, Pawhuska 2/10/2010

2010-042 Douglas Stuart, First National Bank in Pawhuska, Pawhuska 2/5/2010

2010-043 Larry Stutz, First National Bank in Pawhuska, Pawhuska, Lakewood 2/5/2010

Texas

2010-044 Alvin Fisher, Texas Republic Bank, National Association, Frisco 3/29/2010

Formal Agreements

No. Name/Bank/City Date

Alabama

2010-045 First National Bank of Central Alabama, Aliceville 2/17/2010

2010-046 Midsouth Bank, National Association, Dothan 3/25/2010

2010-047 First National Bankers Bank, Alabama, Homewood 3/24/2010

Arkansas

2010-048 Forrest City Bank, National Association, Forrest City 2/17/2010

Colorado

2010-049 Peoples National Bank Leadville, Leadville 2/17/2010

Illinois

2010-050 Resource Bank, National Association, Dekalb 2/11/2010

2010-051 Citizens First National Bank, Princeton 3/15/2010

Kansas

2010-052 First National Bank, Hays 1/27/2010

Kentucky

2010-053 Citizens National Bank of Paintsville, Paintsville 2/23/2010

Minnesota

2010-054 Lakewood Bank, National Association, Baxter 3/15/2010

2010-055 First National Bank Minnesota, St. Peter 3/3/2010

New Mexico

2010-056 Bank of The Rio Grande National Association, Las Cruces 2/17/2010

Oklahoma

2010-057 The First National Bank and Trust Company of Broken Arrow, Broken Arrow 2/11/2010

2010-058 Valley National Bank, Tulsa 2/24/2010

Rhode Island

2010-059 Freedom National Bank, Greenville 3/4/2010

Texas

2010-060 Golden Bank, National Association, Houston 1/20/2010

2010-061 The Mason National Bank, Mason 3/15/2010

2010-062 First Community Bank, National Association, San Benito 3/23/2010

Notices Filed

No. Name/Bank/City Date

Iowa

N10-001 Richard E. Magnuson, American Bank, National Association, Lemars 2/18/2010

Terminations of Existing Enforcement Actions

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

Illinois

2010-063 C&D, The Granville National Bank, Granville (EA# 2007-121) 1/26/2010

Kansas

2010-064 FA, First National Bank, Hays (EA# 2008-116) 1/26/2010

2010-065 C&D, First National Bank of Kansas, Overland Park (EA# 2008-093) 3/25/2010

Texas

2010-066 FA,Texana Bank, National Association, Linden (EA# 2009-050) 2/24/2010