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News Release 1997-80 | August 21, 1997

OCC Announces Seven New Enforcement Actions and Five Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced seven enforcement actions taken against national banks. The 12 actions released today include: two formal agreements, five removals/prohibitions and five 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

Formal Agreement, by Consent
No. Bank/City Date
97-39 First National Bank, Holland 05/30/97
97-40 First National Bank, Sulphur Springs 05/29/97
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
97-41 Jocelyn Carcamo, Bank of America, N.T. and S.A., San Francisco 07/25/97
97-42 Michelle Mesina, Bank of America, N.T. and S.A., San Francisco 07/08/97
97-43 Paula E. Munoz, Bank of America, N.A., San Francisco 06/02/97
97-44 Carole McCallum, Wells Fargo Bank, N.A., San Francisco 07/21/97
97-45 Cheryl Carrell, NBD Bank, N.A., Indianapolis 07/17/97
Terminations of Enforcement Actions
No. Type/Bank/City/Old EA# Date
97-46 FA, High Desert National Bank, Hesperia, (EA #94-136) 07/31/97
97-47 CO, Sachem Trust National Association, Guilford, (EA #97-11) 07/31/97
97-48 FA, The First National Bank of Dana, Dana, (EA #96-50) 07/31/97
97-49 FA, The First National Bank of Northfield, Northfield, (EA #93-184) 07/24/97
97-50 FA, Regent National Bank, Philadelphia, (EA #96-60) 06/26/97

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