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OCC
Announces 17 Enforcement Actions and Four
Terminations
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 17 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 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 Internet
Web site located at http://www.occ.treas.gov/enforce/enforce.htm
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Cease
and Desist, By Consent
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No.
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Bank/City
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Date
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California
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2004-64
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Merchants Bank of California, National Association,
Carson
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05/27/04
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Texas
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2004-65
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Surety Bank, N.A., Fort Worth
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06/22/04
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Civil
Money Penalty, By Consent
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No.
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Name/Bank/City
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Date
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Indiana
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2004-66
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Brian Stull, Integra Bank, N.A., Evansville
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06/07/04
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Ohio
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2004-67
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Adam S. Volkert, Bank One, N.A., Columbus
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06/14/04
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Texas
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2004-68
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Kathy Hughes, First National Bank, Lubbock
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05/20/04
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2004-69
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Matt Hogg, First National Bank of O'Donnell, O'Donnell
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06/07/04
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Formal
Agreements, By Consent
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No.
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Bank/City
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Date
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Arkansas
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2004-70
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First National Bank, Dewitt
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06/10/04
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Kansas
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2004-71
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Western National Bank, Lenexa
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06/24/04
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2004-72
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First National Bank and Trust, Phillipsburg
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06/07/04
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Kentucky
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2004-73
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First National Bank and Trust, London
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06/11/04
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Personal
Cease and Desist, By Consent
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No.
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Name/Bank/City
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Date
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Texas
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2004-69
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Matt Hogg, First National Bank of O'Donnell, O'Donnell
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06/07/04
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Removals/Prohibitions,
By Consent
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No.
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Name/Bank/City
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Date
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Illinois
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2004-74
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Ryan A. Rigg, First National Bank of Sumner, Olney
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05/19/04
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Indiana
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2004-66
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Brian Stull, Integra Bank, N.A., Evansville
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06/07/04
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Ohio
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2004-67
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Adam S. Volkert, Bank One, N.A., Columbus
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06/14/04
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Tennessee
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2004-75
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Lena M. Wiley, Union Planters Bank, N.A., Memphis
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06/25/04
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Texas
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2004-68
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Kathy Hughes, First National Bank, Lubbock
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05/20/04
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Restitutions,
By Consent
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No.
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Name/Bank/City
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Date
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Indiana
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2004-66
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Brian Stull, Integra Bank, N.A., Evansville
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06/07/04
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Terminations of Existing Enforcement
Actions
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No.
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Type/Bank/City/Old EA#
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Date
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Arizona
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2004-76
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05/13/04
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South Dakota
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2004-77
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06/10/04
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Texas
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2004-78
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03/01/04
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2004-65
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06/22/04
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# # #
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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. |
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