NR 2000-22 FOR IMMEDIATE RELEASE Contact: Frank D. Vance, Jr. (202) 874-4700 March 23, 2000 OCC ANNOUNCES 21 NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency (OCC) today announced 21 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 Illinois 2000-15 The Old Exchange National Bank of Okawville, Okawville 3/14/00 Maryland 2000-16 The National Bank of Rising Sun, Rising Sun 2/8/00 Texas 2000-17 National Bank and Trust, La Grange 3/6/00 CEASE AND DESIST ORDER, BY CONSENT No. Individual/Bank/City Date South Dakota 2000-18 United Credit National Bank, Sioux Falls 2/25/00 CIVIL MONEY PENALTIES, BY CONSENT No. Individual/Bank/City Date California 2000-19 John F. Burger, Six Rivers National Bank, Eureka 3/10/00 2000-20 William T. Kay, Jr., Six Rivers National Bank, Eureka 2/29/00 2000-21 Warren L. Murphy, Six Rivers National Bank, Eureka 2/29/00 Louisiana 2000-22 John Grady Melancon, First National Bank of Gonzales, Gonzales 3/10/00 REMOVALS AND PROHIBITIONS, BY CONSENT No. Individual/Bank/City Date California 2000-23 Judy Yi, Bank of America, San Francisco 3/8/00 Florida 2000-24 Alfredo Lopez, Union Planters Bank of Florida, N.A., Miami 2/7/00 Louisiana 2000-22 John Grady Melancon, First National Bank of Gonzales, Gonzales 3/10/00 New Jersey 2000-25 William C. Cammarata, City National Bank of New Jersey, Newark 3/1/00 2000-26 Graziella Maganuco, Valley National Bank, Passaic 2/18/00 Tennessee 2000-27 Tracy B. Adams, Union Planters Bank, N.A., Memphis 2/7/00 Texas 2000-28 Richard G. Canales, Jr., Bank One, Texas, N.A., Houston 2/8/00 PERSONAL CEASE AND DESIST ORDER, BY CONSENT No. Bank/City Date Texas 2000-29 James Barrington, First National Bank of Newton, Newton 2/24/00 PERSONAL CEASE AND DESIST ORDERS FOR RESTITUTION, BY CONSENT No. Bank/City Date California 2000-19 John F. Burger, Six Rivers National Bank, Eureka 3/10/00 2000-20 William T. Kay, Jr., Six Rivers National Bank, Eureka 2/29/00 2000-21 Warren L. Murphy, Six Rivers National Bank, Eureka 2/29/00 Louisiana 2000-22 John Grady Melancon, First National Bank of Gonzales, Gonzales 3/10/00 Ohio 2000-30 Kimberly A. Parks, PNC Bank, N.A., Cincinnati 3/8/00 ### The OCC charters, regulates and examines approximately 2,400 national banks and 58 federal branches and agencies of foreign banks in the United States, accounting for 57 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.