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| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| September 15, 2004 |
For Copies: (202) 874-5043 |
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OCC Announces Six Enforcement Actions and Two Terminations
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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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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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Texas
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2004-90
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Nelson D. Hogg, First National Bank of O’Donnell, O’Donnell
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09/02/04
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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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Florida
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2004-91
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Citrus Bank, N.A., Vero Beach
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08/19/04
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Kansas
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2004-92
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Citizens Bank of Kansas, N.A., Kingman
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08/19/04
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Nebraska
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2004-93
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The First National Bank of Valentine, Valentine
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08/19/04
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Ohio
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22004-94
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AMENDMENT Steel Valley Bank, N.A., Dillonvale
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07/27/04
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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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California
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2004-95
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Pamela I. Olaiz, Union Bank of California, San Francisco
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08/24/04
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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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Michigan
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2004-96
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07/30/04
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Tennessee
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22004-97
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04/07/04
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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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