Litigated Cases

In the Matter of: Grant Thornton, LLP, External Auditor for the First Nat’l Bank of Keystone, Keystone, West Virginia

In the Matter of: Grant Thornton, LLP, External Auditor for the First Nat'l Bank of Keystone, Keystone, West Virginia, OCC-AA-EC-04-02, OCC-AA-EC-04-03 (Dec. 7, 2006) (served as “decisional counsel,” 12 C.F.R. § 19.40(c)) (in rendering a final decision in connection with a recommendation by an administrative law judge (ALJ) against imposing a cease-and-desist order and civil money penalties (CMPs) for accounting malpractice against a national accounting firm retained by the bank to audit its books and records, the Comptroller rejected the ALJ's recommendation and imposed a cease-and-desist order and CMPs).

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