WASHINGTON -- The Office of the Comptroller of the
Currency (OCC) today announced 23 new enforcement actions taken against
national banks and individuals currently and formerly affiliated with national
banks and seven 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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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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Mississippi
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2003-78
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First
National Bank of Wiggins, Wiggins
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07/09/03
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|
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Virginia
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|
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2003-79
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Riggs
Bank National Association, McLean
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07/16/03
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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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|
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2003-80
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08/01/03
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|
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Florida
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|
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2003-81
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07/10/03
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|
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Kansas
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|
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2003-82
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06/11/03
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2003-83
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06/11/03
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2003-84
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|
06/11/03
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2003-85
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06/11/03
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|
2003-86
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|
06/11/03
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2003-87
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|
06/11/03
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2003-88
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06/11/03
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|
|
|
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North Carolina
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|
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2003-89
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07/28/03
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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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Michigan
|
|
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2003-90
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First
National Bank of Gaylord, Gaylord
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07/10/03
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|
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New York
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|
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2003-77
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07/28/03
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|
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Oregon
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2003-100
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First
Consumers National Bank, Beaverton
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07/31/03
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|
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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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Ohio
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|
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2003-91
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Michelle
V. Horne, KeyBank, N.A., Cleveland
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07/28/03
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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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|
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2003-80
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Andrew
Rossi, Delta National Bank, Manteca
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08/01/03
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2003-92
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Arthur
D. Castillo, Wells Fargo Bank, San Francisco
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07/08/03
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North Carolina
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|
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2003-89
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07/28/03
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|
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Ohio
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|
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2003-91
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Michelle
V. Horne, KeyBank, N.A., Cleveland
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07/28/03
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|
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Puerto Rico
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|
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2003-93
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Benedicta
Arocho-Burgos, Citibank, N.A., Bayamon
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07/08/03
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Texas
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|
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2003-94
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Teresa
Scott Moyers, First National Bank, Denver City
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07/30/03
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2003-95
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Deborah
Jean Winfrey, First National Bank, Denver City
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07/30/03
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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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Florida
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2003-96
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FORMAL AGREEMENT, First National Bank of Osceola County, Kissimmee
(EA #2003-4)
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06/19/03
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Illinois
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|
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2003-97
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PERSONAL CESAE AND DESIST, Donald Anderson, Park National Bank and Trust of
Chicago, Chicago (EA #98-18)
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07/21/03
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Michigan
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|
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2003-98
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FORMAL AGREEMENT, First National Bank of Three Rivers, Three
Rivers (EA #2001-40)
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07/09/03
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Mississippi
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|
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2003-99
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CONSENT ORDER, First National Bank of Lucedale, Lucedale (EA
#2001-14)
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07/29/03
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2003-78
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FORMAL AGREEMENT, First National Bank of Wiggins, Wiggins (EA
#2001-13)
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07/09/03
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Texas
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|
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2003-12
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FORMAL AGREEMENT, Surety Bank, National Association, Fort Worth (EA
#98-68)
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02/18/03
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2003-12
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AMENDED FORMAL AGREEMENT, Surety Bank, National Association, Fort Worth (EA
#99-131)
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02/18/03
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# #
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