NR 2000-103 FOR IMMEDIATE RELEASE Contact: For Information (202) 874-5770 For Copies (202) 874-5043 December 20, 2000 OCC ANNOUNCES 6 NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency (OCC) today announced 6 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks. 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. FORMAL AGREEMENTS, BY CONSENT No. Bank/City Date California 2000-102 Sequoia National Bank, San Francisco 11/15/00 New York 2000-103 Sleepy Hollow National Bank, Sleepy Hollow 04/06/00 CIVIL MONEY PENALTIES, BY CONSENT No. Bank, City Date Alabama 2000-104 Vernon Stell Gray, Citizens National Bank, Valley 10/24/00 2000-105 William T. Harrison, First National Bank of Shelby County, Columbiana 10/26/00 REMOVALS, BY CONSENT No. Bank, City Date Alabama 2000-104 Vernon Stell Gray, Citizens National Bank, Valley 10/24/00 Massachusetts 2000-106 Stacey E. Pearson, Fleet Bank, National Association, Springfield 11/09/00 Tennessee 2000-107 Sammie R. Golden, Union Planters National Bank, Memphis11/30/00 TERMINATIONS OF EXISTING ENFORCEMENT ACTIONS No. Bank, City, Old EA# Date Colorado 2000-108 First National Bank of Estes Park, Estes Park (EA #99-99)11/29/00 2000-109 The First National Bank of Strasburg, Strasburg (EA #99-75)10/27/00 Missouri 2000-110 Gateway National Bank of St. Louis, St. Louis (EA #2000-33)11/08/00 Texas 2000-111 First National Bank of Rotan, Rotan (EA #99-101)10/25/00 # # # The OCC charters, regulates and examines approximately 2,200 national banks and 56 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.