News Release 1996-81 | July 24, 1996
OCC Announces Three New enforcement Actions and Two Terminations
WASHINGTON, DC — The Office of the Comptroller of the Currency today announced five enforcement actions taken against national banks. The five actions released today include: one civil money penalty, one prohibition, one consent order for reimbursement and two 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.
Civil Money Penalty, by Consent | ||
---|---|---|
No. | Individual/Bank/City | Date |
California | ||
96-38 | Albert N. Greenfield, Mechanics National Bank, Paramount | 05/31/1996 |
Prohibition, by Consent | ||
---|---|---|
No. | Individual/Bank/City/ | Date |
California | ||
96-38 | Albert N. Greenfield, Mechanics National Bank, Paramount | 05/31/1996 |
Consent for Reimbursement | ||
---|---|---|
No. | Individual/Bank/City | Date |
California | ||
96-38 | Albert N. Greenfield,Mechanics National Bank,Paramount | 05/31/1996 |
Termination of Enforcement Action | ||
---|---|---|
No. | Type/Bank/City/Old EA# | Date |
Missouri | ||
96-39 | FA, Gateway National Bank of St. Louis, St. Louis, (EA #93-147) | 07/02/1996 |
Pennsylvania | ||
95-101 | FA, The First National Bank of Palmerto, nPalmerton, (EA #679) | 05/31/1995 |
Media Contact
Lynnette Carter-Warren
(202) 874-4700
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