OCC Announces Five New Enforcement Actions

 

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced five 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 Internet Web site located at http://www.occ.treas.gov/enforce/enforce.htm.

 

 

Formal Agreements, By Consent
No.	Bank/City	Date
Arizona
2003-161	Dillard National Bank, Gilbert	12/15/03
Colorado
2003-162	First National Bank - Colorado, Fowler	12/18/03
Nebraska
2003-163	The First National Bank of Cambridge, Cambridge	12/18/03
Removals/Prohibitions, By Consent
No.	Name/Bank/City	Date
North Carolina
2004-1	Brenda D. Bowers, Bank of America, Charlotte	01/08/04
Pennsylvania
2003-164	Marian L. Butler, Corestates Financial (now First Union), Philadelphia	02/12/03

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The OCC charters, regulates and examines approximately 2,100 national banks and 52 federal branches of foreign banks in the U.S., accounting for more than 55 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.