| | | FOR IMMEDIATE RELEASE |
Contact: For Information (202) 874-5770 | | September 17, 2003 | For Copies (202) 874-5043 |
| |
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 four 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.
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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Indiana
|
|
|
2003-101
|
|
03/22/03
|
|
2003-103
|
|
09/02/03
|
|
|
|
|
Formal Agreements, By
Consent
|
|
No.
|
Bank/City
|
Date
|
Arkansas
|
|
|
2003-102
|
Forrest
City Bank, N.A., Forrest City
|
08/05/03
|
|
|
|
Missouri
|
|
|
2003-104
|
Gateway
National Bank, St. Louis
|
06/20/03
|
|
|
Pennsylvania
|
|
|
2003-105
|
The
National Bank of North East, North East
|
06/25/03
|
|
Removals/Prohibitions, By
Consent
|
|
No.
|
Name/Bank/City
|
Date
|
Oklahoma
|
|
|
2003-106
|
Sidney
R. Carey, Bridgeview Bank, N.A., Oklahoma City
|
08/11/03
|
|
|
|
Terminations of
Existing Enforcement Actions
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|
No.
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Type/Bank/City/Old EA#
|
Date
|
Florida
|
|
|
2003-107
|
FORMAL AGREEMENT, Marine National Bank, Naples (EA
#2001-78)
|
08/27/03
|
|
|
Georgia
|
|
|
2003-108
|
FORMAL AGREEMENT, First National Bank of Cherokee, Woodstock (EA
#2002-58)
|
08/13/03
|
Illinois
|
|
|
2003-109
|
FORMAL AGREEMENT, First Suburban National Bank, Maywood (EA
#2000-84)
|
08/18/03
|
|
|
Missouri
|
|
|
2003-104
|
FORMAL AGREEMENT, Gateway National Bank of St. Louis, St. Louis (EA
#2000-95)
|
06/20/03
|
|
|
|
|
#
# #
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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