NR 2000-83 FOR IMMEDIATE RELEASE For Information (202) 874-5770 October 24, 2000 For Copies (202) 874-5043 OCC ANNOUNCES 10 NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency (OCC) today announced 10 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 2000-81 Gold Country National Bank, Brownsville 9/7/00 2000-82 Bay View Bank, N.A., San Mateo 9/6/00 Florida 2000- 83 (AMENDED) Pacific National Bank, Miami 6/21/00 Illinois 2000-84 First Suburban National Bank, Maywood 9/11/00 Kansas 2000-85 Heartland Bank, National Association, Jewell 9/26/00 Ohio 2000-86 Stebbins National Bank, Creston 9/26/00 Tennessee 2000- 94 Community National Bank of Tennessee, Lexington 9/27/00 Texas 2000-87 First National Bank, Fairfield 7/18/00 CEASE AND DESIST ORDER, BY CONSENT No. Bank, City Date Florida 2000-88 net 1st National Bank, Boca Raton 9/25/00 CIVIL MONEY PENALTIES, BY CONSENT No. Bank, City Date Illinois 2000-89 Christopher Bryant, First Illinois National Bank, Savanna 9/19/00 TERMINATIONS OF EXISTING ENFORCEMENT ACTIONS No. Bank, City, Old EA# Date California 2000-90 Mission National Bank, San Francisco (EA# 98-69)9/20/00 Florida 2000-91 Eastern National Bank, Miami (EA# 99-54) 9/14/00 Illinois 2000-92 First Suburban National Bank, Maywood (EA# 99-26)9/11/00 Kansas 2000-93 Heartland Bank, National Association, Jewell (EA#97-51) 9/26/00 # # # The OCC charters, regulates and examines approximately 2,300 national banks and 56 federal branches and agencies of foreign banks in the United States, accounting for 56 percent of the nation's banking assets. Its mission is to ensure a safe, sound and competitive national banking system t`hat supports the citizens, communities and economy of the United States.