OCC Announces Eight New Enforcement Actions and One Termination

 

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced eight new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one termination of an existing enforcement action.

 

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.

 

Cease and Desist Orders, By Consent
No.	Bank/City	Date
Illinois
2003-69	National Republic Bank of Chicago, Chicago	07/02/03
Minnesota
2003-68	The First National Bank of Deer River, Deer River	06/23/03
Texas
2003-70	First National Bank of O’Donnell, O’Donnell	06/17/03
Civil Money Penalties, By Consent
No.	Name/Bank/City	Date
Pennsylvania
2003-71	The First National Bank of Slippery Rock, Slippery Rock	06/10/03
Formal Agreements, By Consent
No.	Bank/City	Date
Ohio
2003-73	The First National Bank of Pandora, Pandora	06/23/03
2003-74	The Somerville National Bank, Somerville	06/03/03
Removals/Prohibitions, By Consent
No.	Name/Bank/City	Date
North Carolina
2003-75	Lawrence Lillie, Wachovia/First Union National Bank, Charlotte	06/18/03
Texas
2003-72	Nelson D. Hogg, First National Bank of O’Donnell, O’Donnell	06/25/03
Terminations of Existing Enforcement Actions
No.	Type/Bank/City/Old EA#	Date
Ohio
2003-76	CONSENT ORDER, Home National Bank, Racine (EA #2001-27)	05/19/03

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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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.