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/CityDateArkansas2011-079   Forrest City Bank, National Association, Forrest City4/25/2011Florida2011-053   Lender Processing Services, Inc., Jacksonville4/13/20112011-080   Peoples National Bank, Niceville5/11/2011Georgia2011-053   DocX, LLC, Alpharetta4/13/2011Illinois2011-081   Old Second National Bank, Aurora5/16/2011Minnesota2011-053   LPS Default Solutions, Inc., Mendota Heights4/13/2011Virginia2011-044   MERSCORP, Inc., Reston4/13/20112011-044   Mortgage Electronic Registration Systems, Inc., Reston4/13/2011 Civil Money Penalty OrdersNo.Name/Bank/CityDateCalifornia2011-082   Norman A. Morales, Vineyard Bank, National Association, Corona5/10/2011 Notices FiledNo.Name/Bank/CityDateNebraskaN11-001   Joanne Medlock, The First National Bank of Valentine, Valentine5/11/2011N11-002   Donald Shephard, The First National Bank of Valentine, Valentine5/11/2011 Personal Cease and Desist OrdersNo.Name/Bank/CityDateCalifornia2011-082   Norman A. Morales, Vineyard Bank, National Association, Corona5/10/2011 Removal / Prohibition OrdersNo.Name/Bank/CityDateIowa2011-083   Brian Williams, Community State Bank, National Association, Ankeny4/4/2011North Carolina2011-084   Deborah Clark, Bank of America, National Association, Charlotte5/19/2011Ohio2011-085   Belinda Brandimarti, JPMorgan Chase Bank, National Association, Columbus5/31/20112011-086   Nicole M. Scherer, JPMorgan Chase Bank, National Association, Columbus4/25/20112011-087   Sarah N. Warden, JPMorgan Chase Bank, National Association, Columbus5/11/2011 Restitutions OrdersNo.Name/Bank/CityDateIowa2011-083   Brian Williams, Community State Bank, National Association, Ankeny4/4/2011 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateArkansas2011-089        FA, Forrest City Bank, National Association, Forrest City (EA# 2010-048)4/25/2011Arizona2011-088        FA, First National Bank of Scottsdale, Scottsdale (EA# 2010-022)5/19/2011Kansas2011-090        FA, Cornerbank, National Association, Winfield (EA# 2008-082)5/11/2011Louisiana2011-093        PC&D, Whitney National Bank, New Orleans (EA# 2005-12)5/10/2011Minnesota2011-091        FA, The First National Bank of Northfield, Northfield (EA# 2009-240)3/24/2011Texas2011-092        FA, Gladewater National Bank, Gladewater (EA# 2009-093)4/26/20112011-093        PC&D, Southwest Bank of Texas, N.A., Houston (EA# 2005-12)5/10/20112011-093        PC&D, The Frost National Bank, San Antonio (EA# 2005-12)5/10/2011