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| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| November 15, 2004 |
For Copies: (202) 874-5043 |
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OCC Announces Ten Enforcement Actions and Four Terminations
WASHINGTON --
The Office of the Comptroller of the Currency (OCC) today announced ten new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four terminations of existing enforcement actions.
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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Cease
and Desist Orders, By Consent
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No.
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Bank/City
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Date
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Florida
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2004-119
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The International Bank of Miami, N.A., Coral Gables
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10/18/04
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Illinois
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2004-120
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Peoples National Bank of Kewanee, Kewanee
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10/26/04
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Nebraska
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2004-121
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The Fullerton National Bank, Fullerton
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09/21/04
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Civil
Money Penalties, By Consent
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No.
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Name/Bank/City
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Date
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Illinois
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2004-123
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Joseph E. Johnson, First National Bank of Sumner, Olney
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10/21/04
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Kansas
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2004-124
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Lloyd K. Culbertson, First National Bank and Trust,
Phillipsburg
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10/08/04
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Texas
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2004-125
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Brian Burns, First National Bank, Lubbock
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10/13/04
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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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2004-126
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The Herring National Bank, Vernon
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10/25/04
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Personal
Cease and Desist Orders, By Consent
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No.
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Name/Bank/City
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Date
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Texas
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2004-125
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Brian Burns, First National Bank, Lubbock
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10/13/04
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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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Florida
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2004-127
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Melissa I. Calton, Pelican National Bank, Naples
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10/13/04
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Illinois
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2004-123
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Joseph E. Johnson, First National Bank of Sumner, Olney
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10/21/04
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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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California
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2004-128
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02/24/04
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Colorado
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2004-129
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10/14/04
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Georgia
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2004-130
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10/20/04
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Texas
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2004-122
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09/29/04
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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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