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, 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 OrdersNo.Name/Bank/CityDateCalifornia2010-069Neighborhood National Bank, San Diego4/12/2010Colorado2010-070Pikes Peak National Bank, Colorado Springs4/21/2010Illinois2010-071Union National Bank, Elgin4/22/2010Kentucky2010-072Citizens Commerce National Bank, Versailles3/18/2010Montana2010-073Mountain West Bank, National Association, Helena4/15/2010 Civil Money Penalty OrdersNo.Name/Bank/CityDateGeorgia2010-074Robert E. Lee, Albany Bank & Trust, National Association (nka AB&T National Bank), Albany2/26/2010Texas2010-067T Bank, National Association, Dallas4/15/2010 Formal AgreementsNo.Name/Bank/CityDateFlorida2010-075First National Bank of Crestview, Crestview4/19/20102010-076City National Bank of Florida, Miami4/19/2010Illinois2010-077The National Republic Bank of Chicago, Chicago4/2/20102010-078Home State Bank / National Association, Crystal Lake3/15/2010Kentucky2010-079Farmers National Bank, Walton4/23/2010Maryland2010-080The National Bank of Cambridge, Cambridge4/1/2010South Carolina2010-081First Community Bank, National Association, Lexington4/6/2010Tennessee2010-082Citizens National Bank, Athens3/18/2010Texas2010-068T Bank, National Association, Dallas4/15/20102010-083Incommons Bank, National Association, Mexia4/20/2010 Personal Cease and Desist OrdersNo.Name/Bank/CityDateGeorgia2010-074Robert E. Lee, Albany Bank & Trust, National Association (nka AB&T National Bank), Albany2/26/2010 Removal / Prohibition OrdersNo.Name/Bank/CityDateGeorgia2010-084Jeffrey Levine, Omni National Bank, Atlanta3/24/2010Pennsylvania2010-085Mary Knecht, First Keystone National Bank, Berwick4/27/2010Virginia2010-086Samantha D. Abshire, Capital One, National Association, Mclean3/5/2010 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateColorado2010-087FA, Pikes Peak National Bank, Colorado Springs (EA# 2009-019)4/21/2010Florida2010-088FA, First National Bank of Crestview, Crestview (EA# 2008-174)4/16/2010Montana2010-089FA, Mountain West Bank, National Association, Helena (EA# 2009-026)4/30/2010