NEWS RELEASE Comptroller of the Currency Administrator of National Banks NR 2001-94 FOR IMMEDIATE RELEASE Contact: For Information (202) 874-5770 November 26, 2001 For Copies (202) 874-5043 OCC Announces 10 New Enforcement Actions WASHINGTON -- 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. Name/Bank/City Date Illinois 2001- 87 Cornerstone Bank and Trust, N.A., Carrollton 10/02/01 Kentucky 2001- 88 Cumberland Valley National Bank & Trust Company, East Bernstadt 10/22/01 2001- 89 First National Bank of Northern Kentucky, Fort Mitchell 07/13/01 Texas 2001- 90 First National Bank of Haskell, Haskell 10/16/01 2001- 91 Claritybank.com, N.A., Uvalde 09/20/01 Wyoming 2001- 92 First National Bank of Gillette, Gillette 10/02/01 Removals/Prohibitions, By Consent No. Name/Bank/City Date New Jersey 2001- 93 Felicia K. Hunter, Valley National Bank, Passaic 09/07/01 North Carolina 2001- 94 Jorge H. Regalado, Bank of America, N.T.& S.A., Charlotte 09/18/01 Civil Money Penalties, By Consent No. Name/Bank/City Date Illinois 2001- 95 Marvin Schatzman, First Suburban National Bank, Maywood 10/04/01 Cease And Desist Orders, By Consent No. Name/Bank/City Date Florida 2001- 96 Hurst Technologies, Inc., Orlando 10/04/01 # # # The OCC charters, regulates and examines approximately 2,200 national banks and 52 federal branches and agencies of foreign banks in the United States, accounting for 54 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.