| | | FOR IMMEDIATE RELEASE |
Contact: For Information (202) 874-5770 | | January 22, 2003 | For Copies (202) 874-5043 |
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WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today
announced nine new enforcement actions taken against national banks and
individuals currently and formerly affiliated with national banks and three terminations
of existing enforcement actions.
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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.
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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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Formal Agreements, By Consent
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No.
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Bank/City
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Date
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Iowa
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2002-129
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The Farmers National Bank of Winfield, Mt. Pleasant
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12/16/02
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Texas
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2002-130
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The Dublin National Bank, Dublin
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12/17/02
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2002-131
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First National Bank of Newton, Newton
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12/17/02
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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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Kentucky
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2002-132
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Laura Gorman Campbell, Citizens National Bank & Trust
of Hazard, Hazard
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12/18/02
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Cease and Desist Orders, By Consent
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No.
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Bank/City
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Date
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Illinois
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2002-133
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The First National Bank of Mt. Pulaski, Mt. Pulaski
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12/17/02
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South Dakota
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2003-1
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First National Bank in Brookings, Brookings
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01/17/03
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Personal Cease and Desist Orders, By Consent
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No.
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Name/Bank/City
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Date
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Pennsylvania
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2002-134
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Rachel E. Gindele, PNC Bank, National Association,
Pittsburgh
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12/03/02
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North Carolina
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2002-135
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Bien C. Nguyen, Bank of America, National Trust and
Savings Association, Charlotte
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12/03/02
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Personal Cease and Desist Orders for Restitution, By Consent
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No.
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Name/Bank/City
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Date
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2002-135
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Bien C. Nguyen, Bank of America, National Trust and
Savings Association, Charlotte
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12/03/02
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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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Illinois
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2002-136
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FORMAL
AGREEMENT, The First National Bank of Mt. Pulaski, Mt. Pulaski (EA #98-42)
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12/17/02
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Nebraska
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2002-137
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FORMAL
AGREEMENT, Nebraska National Bank, Kearney (EA #99-78)
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11/07/02
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Ohio
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2002-138
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CONSENT
ORDER, Granite National Bank, Bowling Green (EA #2000-67)
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12/09/02
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# # #
The
OCC charters, regulates and examines approximately 2,100 national banks and 52
federal branches and agencies of foreign banks in the United States, accounting
for 55 percent of the nation’s banking assets.
Its mission is to ensure a safe, sound and competitive national banking
system that supports the citizens, communities and economy of the United
States.
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