News Release 2008-54 | May 15, 2008

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.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its website located at http://apps.occ.gov/EnforcementActions.

Cease and Desist Orders
No. Name / Bank / City Date
Florida
2008-030 Myriam Zaldivar, Terrabank National Association, Miami 04/25/2008
Indiana
2008-031 Earl Ford McNaughton, The First National Bank of Fremont, Fremont 04/22/2008
New York
2008-029 United Bank For Africa PLC, New York 04/22/2008
North Carolina
2008-027 Wachovia Bank, National Association, Charlotte 04/24/2008
Oklahoma
2008-032 Liberty National Bank, Lawton 03/25/2008

Formal Agreements
No. Name / Bank / City Date
Kansas
2008-033 First National Bank & Trust Company in Larned, Larned 04/17/2008
North Carolina
2008-028 Wachovia Bank, National Association, Charlotte 04/24/2008
Wisconsin
2008-034 AMENDMENT The First National Bank of Berlin, Berlin 03/17/2008

Removal / Prohibition Orders
No. Name / Bank / City Date
Florida
2008-030 Myriam Zaldivar, Terrabank National Association, Miami 04/25/2008
Indiana
2008-031 Earl Ford McNaughton, The First National Bank of Fremont, Fremont 04/22/2008
North Carolina
2008-035 Brian McCabe, Wachovia Bank, National Association, Charlotte 04/07/2008
Pennsylvania
2008-036 Zoran Levajac, Commerce Bank, National Association, Philadelphia 03/31/2008
2008-037 Kathleen Lovelace, Commerce Bank, National Association, Philadelphia 04/23/2008

For copies, please call (202) 874-5043.

Media Contact

OCC Public Affairs
(202) 874-5770