NR 96-101 For: IMMEDIATE RELEASE Contact: Lynnette Carter-Warren (202) 874-4700 Date: September 18, 1996 OCC ANNOUNCES FOUR NEW ENFORCEMENT ACTIONS AND FOUR TERMINATIONS WASHINGTON, DC -- The Office of the Comptroller of the Currency today announced four enforcement actions taken against national banks. The eight actions released today include: one order by the Comptroller, one civil money penalty, one consent order, one prohibition, 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, Disclosure Room (3-10), 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division. ORDER BY THE COMPTROLLER No. Individual, Bank, City Date Indiana 96-42 John K. Synder, Donald E. Hedrick and Robert Q. Calloway, Rushville National Bank, Rushville 8/19/96 CIVIL MONEY PENALTY, BY CONSENT No. Individual, Bank, City Date South Dakota 96-43 Paul H. Nordstrom and Marcia A. Nordstrom, Security Bank of South Dakota, N.A., Fort Pierre 5/14/96 CONSENT ORDER No. Individual, Bank, City Date Connecticut 96-44 Augustus I. Cavallari, Jr., Summit National Bank, Torrington7/30/96 PROHIBITION, BY CONSENT No. Individual, Bank, City Date New York 96-45 Luis Alfaro, Capital National Bank (Failed), Bronx7/2/96 TERMINATION OF ENFORCEMENT ACTIONS No. Bank, City, Old EA# Date California 96-46 FORMAL AGREEMENT, El Segundo First National Bank, El Segundo, #747 8/13/96 96-47 CONSENT ORDER, Frontier Bank, National Association, La Palma, #93-71 8/8/96 96-48 FORMAL AGREEMENT, Hacienda National Bank, Santa Maria, #93-19 6/19/96 Tennessee 96-49 FORMAL AGREEMENT, The First National Bank of Gatlinburg Gatlinburg, #94-170 8/27/96 # # # The OCC charters, regulates and examines approximately 2,800 national banks and 66 federal branches and agencies of foreign banks in the U.S., accounting for more than half the nation's banking assets. Its mission is to ensure the safety and soundness of the national banking system.