WASHINGTON -- The Office of the Comptroller of the
Currency (OCC) today announced 25 new enforcement actions taken against
national banks and individuals currently and formerly affiliated with national
banks and five 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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Formal Agreements, By
Consent
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No.
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Bank/City
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Date
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Colorado
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2003-46
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Michael
Lambert, Kutak Rock LLP, Denver (First National Bank of Keystone, Keystone,
West Virginia)
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05/21/03
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Georgia
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2003-47
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The
First National Bank of Chatsworth, Chatsworth
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04/28/03
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Montana
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2003-49
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Native
American Bank, National Association,Browning
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04/15/03
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Nebraska
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2003-45
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Kutak
Rock LLP, Omaha (First National Bank of Keystone, Keystone, West Virginia)
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05/21/03
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Texas
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2003-48
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Security
State Bank, NA, Ore City
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05/01/03
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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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2003-50
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Vilma
H. Cruz, Wells Fargo Bank, N.A., San Francisco
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04/28/03
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Florida
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2003-51
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Michael
R. Stillwell, Huntington National Bank, Maitland
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05/12/03
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2003-52
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Ronald
Lacayo, Hamilton Bank, N.A. (closed), Miami
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05/15/03
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Minnesota
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2003-53
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Ronald
H. Ott, Prairie National Bank, Belle Plaine
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05/15/03
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Missouri
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2003-54
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Bobby
W. Rickman, Union Planters Bank, NA, St. Louis
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05/28/03
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North Carolina
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2003-55
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William
F. Lackner, Bank of America, N.A. (formerly NationsBank), Charlotte
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05/27/03
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Pennsylvania
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2003-56
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Nancy
J. Cross, First National Bank of Herminie, Hermitage
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04/28/03
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Texas
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2003-57
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Byron
A. Coston, Chase Bank of Texas, N.A., Houston
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06/02/03
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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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Minnesota
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2003-58
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Americana
National Bank, Albert Lea
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03/31/03
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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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California
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2003-59
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06/02/03
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Florida
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2003-60
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05/15/03
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Texas
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2003-61
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Damion
D. Robertson, Chase Bank of Texas, NA, Houston
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04/28/03
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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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Texas
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2003-57
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Byron
A. Coston, Chase Bank of Texas, N.A., Houston
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06/02/03
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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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2003-59
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06/02/03
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Florida
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2003-52
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Ronald
Lacayo, Hamilton Bank, N.A. (closed), Miami
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05/15/03
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2003-60
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05/15/03
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Georgia
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2003-62
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Jeffery
W. Johnson, First National Bank of Coffee County, Douglas
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05/16/03
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Minnesota
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2003-53
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Ronald
H. Ott, Prairie National Bank, Belle Plaine
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05/15/03
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Texas
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2003-63
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James
T. Lee, The First National Bank of Littlefield, Littlefield
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05/27/03
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2003-64
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Jay H.
Lee, The First National Bank of Littlefield, Littlefield
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05/27/03
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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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Colorado
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2003-65
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FORMAL AGREEMENT, The First National Bank of Fleming, Fleming (EA
#2001-39)
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05/16/03
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2003-66
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FORMAL AGREEMENT, The First National Bank of Limon, Limon (EA
#2002-57)
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01/30/03
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Kentucky
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2003-14
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FORMAL AGREEMENT, First National Bank of Northern Kentucky, Fort
Mitchell (EA #2001-89)
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02/11/03
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2003-14
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PROMPT CORRECTIVE ACTION
DIRECTIVE, First National Bank of
Northern Kentucky, Fort Mitchell (EA #2002-90)
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02/11/03
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Pennsylvania
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2003-67
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FORMAL AGREEMENT, Portage National Bank, Ebensburg (EA
#2000-96)
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04/15/03
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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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