| | FOR IMMEDIATE RELEASE |
Contact: For Information (202) 874-5770 | February 19, 2004 | For Copies (202) 874-5043 |
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WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced five 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 OCCs 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 OCCs 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
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No.
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Bank/City
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Date
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Arizona
|
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2003-161
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Dillard National Bank, Gilbert
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12/15/03
|
|
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Colorado
|
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2003-162
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First National Bank - Colorado, Fowler
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12/18/03
|
|
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Nebraska
|
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2003-163
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The First National Bank of Cambridge, Cambridge
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12/18/03
|
|
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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
|
|
2004-1
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Brenda D. Bowers, Bank of America, Charlotte
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01/08/04
|
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Pennsylvania
|
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2003-164
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Marian L. Butler, Corestates Financial (now First Union), Philadelphia
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02/12/03
|
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The OCC charters, regulates
and examines approximately 2,100 national banks and 52 federal branches of
foreign banks in the U.S., accounting for more than 55 percent of the
nations 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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