OCC Logo NEWS RELEASE

Comptroller of the Currency

Administrator of National Banks

NR 2004-47



FOR IMMEDIATE RELEASE For Information: (202) 874-5770
June 16, 2004 For Copies:       (202) 874-5043

OCC Announces 21 Enforcement Actions and Four Terminations

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 21 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four terminations of existing enforcement actions.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCCs 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 OCCs Communications Division.

The OCC also maintains a searchable database of all public Web site located at http://www.occ.treas.gov/enforce/enforce.htm.

Civil Money Penalty, By Consent

No.

Bank/City

Date

Illinois

2004-46

Nudchanart Charoenlert, Bank One, Chicago

05/06/04

Minnesota

2004-46

Nudchanart Charoenlert, US Bank, Minnesota

05/06/04

Nebraska

2004-47

William Cook III, Beatrice National Bank and Trust Company, Beatrice

05/20/04

2004-48

Jeffrey Workman, Beatrice National Bank and Trust Company, Beatrice

05/07/04

Ohio

2004-49

David Fox, Home National Bank, Racine

05/12/04

2004-50

Marvin Hill, Home National Bank, Racine

05/12/04

2004-51

Carroll Norris, Home National Bank, Racine

05/12/04

2004-52

Wayne Roush, Home National Bank, Racine

05/12/04

2004-53

John Wolfe, Home National Bank, Racine

05/12/04

Pennsylvania

2004-54

Omega Bank, National Association, State College

05/24/04

Texas

2004-55

Roddy Doss, First National Bank of O'Donnell, O'Donnell

05/12/04

2004-56

Cheryl Hogg, First National Bank of O'Donnell, O'Donnell

05/12/04

Formal Agreements, By Consent

No.

Bank/City

Date

California

2004-57

Interbusiness Bank, N.A., Los Angeles

05/06/04

Nebraska

2004-58

The First National Bank of Gordon, Gordon

05/07/04

Restitutions, By Consent

No.

Name/Bank/City

Date

Pennsylvania

2004-59

Josiah C. Bassett, Mellon Bank, NA, Pittsburgh

05/24/04

Removals/Prohibitions, By Consent

No.

Name/Bank/City

Date

Illinois

2004-46

Nudchanart Charoenlert, Bank One, Chicago

05/06/04

Minnesota

2004-46

Nudchanart Charoenlert, US Bank, Minnesota

05/06/04

Nebraska

2004-47

William Cook III, Beatrice National Bank and Trust Company, Beatrice

05/20/04

2004-48

Jeffrey Workman, Beatrice National Bank and Trust Company, Beatrice

05/07/04

Pennsylvania

2004-59

Josiah C. Bassett, Mellon Bank, NA, Pittsburgh

05/24/04

Texas

2004-55

Roddy Doss, First National Bank of O'Donnell, O'Donnell

05/12/04

Terminations of Existing Enforcement Actions

No.

Type/Bank/City/Old EA#

Date

Florida

2004-60

FORMAL AGREEMENT, Hemisphere National Bank, Miami (EA #2002-43)

05/06/04

Kansas

2004-61

FORMAL AGREEMENT, National Bank of Andover (now known as Equity Bank, N.A.), Andover (EA #2002-80)

05/03/04

Texas

2004-62

FORMAL AGREEMENT, First Commercial Bank, N.A., Seguin (EA #99-66)

05/05/04

Wisconsin

2004-63

FORMAL AGREEMENT, Fidelity National Bank, Medford (EA #2002-30)

05/10/04

# # #

The OCC charters, regulates and examines approximately 2000 national banks and 51 federal branches of foreign banks in the U.S., accounting for more than 56 percent of the nation's banking assets. Its mission is to ensure a safe and sound and competitive national banking system that supports the citizens, communities and economy of the United States.