| | FOR IMMEDIATE RELEASE |
Contact: For Information (202) 874-5770 | March 20, 2003 | For Copies (202) 874-5043 |
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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 OCCs 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 OCCs 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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2003-11
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Bank of
Communications, New York Branch, New York
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02/04/03
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2003-12
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Surety
Bank, National Association, Fort Worth
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02/18/03
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2003-13
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Cumberland
Valley National Bank & Trust Company, East Bernstadt
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01/24/03
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2003-14
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02/11/03
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2003-15
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01/29/03
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2003-15
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James
T. Lee, First National Bank of Littlefield, Littlefield
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01/29/03
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2003-16
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FORMAL AGREEMENT, Pacific National Bank, Miami (EA #99-127)
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01/28/03
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2003-16
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FORMAL AGREEMENT, Pacific National Bank, Miami (EA #2000-83)
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01/28/03
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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 nations 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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