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 Orders

No. Name/Bank/City Date

Florida

2010-151 1st National Bank of South Florida, Homestead 6/29/2010

Civil Money Penalty Orders

No. Name/Bank/City Date

Minnesota

2010-152 Demian Kruchten, First Integrity Bank, National Association, Staples 6/29/2010

Formal Agreements

No. Name/Bank/City Date

Illinois

2010-153 Prairie National Bank, Stewardson 7/12/2010

Minnesota

2010-154 First National Bank of The Lakes, Navarre 6/11/2010

South Carolina

2010-155 Southern First Bank, National Association, Greenville 6/8/2010

South Dakota

2010-156 First National Bank South Dakota, Yankton 6/23/2010

Virginia

2010-157 Old Dominion National Bank, North Garden 6/28/2010

Personal Cease and Desist Orders

No. Name/Bank/City Date

Minnesota

2010-152 Demian Kruchten, First Integrity Bank, National Association, Staples 6/29/2010

Terminations of Existing Enforcement Actions

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

California

2010-158 FA, Merchants Bank of California, National Association, Carson (EA# 2009-049) 6/30/2010

Nebraska

2010-159 FA, Charter West National Bank, West Point (EA# 2008-140) 7/12/2010