| | | FOR IMMEDIATE RELEASE |
Contact: For Information (202) 874-5770 | | February 25, 2003 | For Copies (202) 874-5043 |
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WASHINGTON -- The Office of
the Comptroller of the Currency (OCC) today announced 13 new enforcement
actions taken against national banks and individuals currently and formerly
affiliated with national banks.
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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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Florida
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2003-4
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First
National Bank of Osceola County, Kissimmee
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01/13/03
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Illinois
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2003-5
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Farmers
and Merchants National Bank of Nashville, Nashville
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01/23/03
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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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2003-6
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Melinda
McIntyre-Kolpin, Pacific Western National Bank, Santa Monica
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01/21/03
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Kentucky
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2003-7
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Dewey
Gorman, Citizens National Bank & Trust of Hazard, Hazard
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01/06/03
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2003-8
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L.D.
Gorman, Citizens National Bank & Trust of Hazard, Hazard
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01/06/03
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New Mexico
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2003-9
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Markus
A. Jessep, Norwest Bank New Mexico, N.A., Albuquerque
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01/06/03
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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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2003-9
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Markus
A. Jessep, Norwest Bank New Mexico, N.A., Albuquerque
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01/06/03
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Civil Money
Penalties, 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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2003-6
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Melinda
McIntyre-Kolpin, Pacific Western National Bank, Santa Monica
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01/21/03
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Kentucky
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2003-7
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Dewey
Gorman, Citizens National Bank & Trust of Hazard, Hazard
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01/06/03
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2003-8
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L.D.
Gorman, Citizens National Bank & Trust of Hazard, Hazard
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01/06/03
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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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South Carolina
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2003-3
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01/29/03
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Texas
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2003-2
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01/30/03
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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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Florida
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2003-10
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Jackie
Davidson, First National Bank of Osceola County, Kissimmee
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01/23/03
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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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