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| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| August 23, 2004 |
For Copies: (202) 874-5043 |
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OCC Announces 14 Enforcement Actions and One Termination
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 14 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one termination of an existing enforcement action.
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
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Civil
Money Penalty, By Consent
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No.
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Name/Bank/City
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Date
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Florida
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2004-79
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CNB National Bank, Lake City
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07/26/04
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Illinois
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2004-80
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Jerry Hollis, The First National Bank of Mt. Pulaski, Mt. Pulaski
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06/21/04
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2004-81
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J. Gene Schmidt, The First National Bank of Mt. Pulaski, Mt. Pulaski
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07/08/04
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2004-82
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A. Melinda Meyer, First National Bank of Sumner, Olney
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07/29/04
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2004-83
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Christina M. Puzey, First National Bank of Sumner, Olney
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07/29/04
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2004-84
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Lyle D. Puzey, First National Bank of Sumner, Olney
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07/29/04
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Texas
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2004-85
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Jon Hogg, First National Bank of O’Donnell, O’Donnell
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06/24/04
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Formal
Agreements, By Consent
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No.
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Bank/City
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Date
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Texas
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2004-86
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First National Bank, Evant
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07/13/04
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Removals/Prohibitions,
By Consent
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No.
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Name/Bank/City
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Date
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North Carolina
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2004-87
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Stephanie Edmond, Bank of America, NA, Charlotte
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07/14/04
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Ohio
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2004-88
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Frank Garcia, U.S. Bank, NA, Cincinnati
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07/22/04
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Tennessee
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2004-87
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Stephanie Edmond, First Tennessee Bank, N.A., Memphis
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07/14/04
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Texas
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2004-85
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Jon Hogg, First National Bank of O’Donnell, O’Donnell
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06/24/04
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Restitutions,
By Consent
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No.
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Name/Bank/City
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Date
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North Carolina
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2004-87
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Stephanie Edmond, Bank of America, NA, Charlotte
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07/14/04
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Tennessee
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2004-87
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Stephanie Edmond, First Tennessee Bank, N.A., Memphis
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07/14/04
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Terminations of Existing Enforcement
Actions
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No.
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Type/Bank/City/Old EA#
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Date
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North Carolina
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2004-89
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07/16/04
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# # #
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The OCC charters, regulates and
examines approximately 2000 national banks and 51 federal
branches of foreign banks in the U.S., accounting for more
than 56 percent of the nation's banking assets. Its mission is
to ensure a safe and sound and competitive national banking
system that supports the citizens, communities and economy of
the United States. |
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