OCC Enforcement Actions

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

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/CityDateFlorida2011-147Landmark Bank, National Association, Fort Lauderdale9/16/2011Georgia2011-129Stephens Federal Bank, Toccoa9/15/2011Illinois2011-130First National Bank of Illinois, Lansing9/20/20112011-131Citizens First National Bank, Princeton9/20/2011 Civil Money Penalty OrdersNo.Name/Bank/CityDateMaryland2011-132Pamellia G. Wilson, Colombo Bank, Rockville8/15/2011 Formal AgreementsNo.Name/Bank/CityDateFlorida2011-133First National Bank of Pasco, Dade City9/27/20112011-134The First National Bank of Mount Dora, Mount Dora9/15/20112011-135Calusa National Bank, Punta Gorda8/25/2011Kansas2011-136The Exchange National Bank of Cottonwood Falls, Cottonwood Falls8/31/2011Nebraska2011-137First National Bank of Wahoo, Wahoo8/29/2011Ohio2011-138AMENDMENT, JPMorgan Chase Bank, National Association, Columbus9/2/2011Texas2011-139First Federal Community Bank, Paris9/16/2011  Personal Cease and Desist OrdersNo.Name/Bank/CityDateMaryland2011-132Pamellia G. Wilson, Colombo Bank, Rockville8/15/2011  Prompt Corrective Action DirectivesNo.Name/Bank/CityDateFlorida2011-140Lydian Private Bank, Palm Beach8/18/2011  Removal / Prohibition OrdersNo.Name/Bank/CityDateNew York2011-141Laura Mathein, NBT Bank, National Association, Norwich8/1/2011Ohio2011-142Jarrod W. Tallman, JPMorgan Chase Bank, National Association, Columbus9/29/2011South Dakota2011-143Alexis A. Lesko, Wells Fargo Bank, National Association, Sioux Falls9/1/2011 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateFlorida2011-147FA, Landmark Bank, National Association, Fort Lauderdale (EA# 2010-143)9/16/2011Illinois2011-131FA, Citizens First National Bank, Princeton (EA# 2010-051)9/20/2011Minnesota2011-148FA, The Citizens National Bank of Park Rapids, Park Rapids (EA# 2009-220)9/27/2011New York2011-144FA, Marathon National Bank of New York, Astoria (EA# 2008-047)7/15/2011Ohio2011-145C&D, Ohio Legacy Bank, National Association nka Premier Bank & Trust, National Association, Wooster (EA# 2009-014)9/9/2011Wisconsin2011-146FA, First National Bank and Trust, Barron (EA# 2008-099)8/1/2011