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News Release 1996-101 | 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
96-42 John K. Synder, Donald E. Hedrick and Robert Q. Calloway, Rushville National Bank, Rushville 08/19/1996
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 05/14/1996
Consent Order
No. Individual/Bank/City Date
96-44 Augustus I. Cavallari, Jr, .Summit National Bank, Torrington 07/30/1996
Prohibition, by Consent
No. Individual/Bank/City Date
New York
96-45 Luis Alfaro, Capital National Bank (Failed), Bronx 07/02/1996
Termination of Enforcement Actions
No. Type/Bank/City/Old EA# Date
96-46 FA, El Segundo First National Bank, El Segundo, (EA #747) 08/13/1996
96-47 CO, Frontier Bank, National Association, La Palma, (EA #93-71) 08/08/1996
96-48 FA, Hacienda National Bank, Santa Maria, (EA #93-19) 06/19/1996
96-49 FA, The First National Bank of Gatlinburg, Gatlinburg, (EA #94-170) 08/27/1996

Media Contact

Lynnette Carter-Warren
(202) 874-4700