NR 2000-30 FOR IMMEDIATE RELEASE Contact: Frank D. Vance, Jr. (202) 874-4700 May 2, 2000 OCC ANNOUNCES NINE NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency (OCC) today announced nine 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 2000-31 Goleta National Bank, Goleta 3/23/00 2000-32 First Professional Bank, N.A., Santa Monica 3/22/00 Louisiana 99-113 First National Bank of Gonzales, Gonzales 9/9/99 Missouri 2000-33 Gateway National Bank of St. Louis, St. Louis 3/24/00 Texas 2000-34 Farmers National Bank of Forney, Forney 3/6/00 99-114 First National Bank of Rotan, Rotan 11/16/99 REMOVALS AND PROHIBITIONS, BY CONSENT No. Individual/Bank/City Date Delaware 2000-35 James Wesley Beeks, MBNA America Bank, Wilmington 4/7/00 Illinois 2000-36 Jack L. D'Urso, Bank One, N.A., Chicago 3/1/00 Massachusetts 2000-37 Walter M. Szymanski, Fleet Bank of Massachusetts, Boston 3/15/00 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.