News Release 1997-96 | October 23, 1997
OCC Announces 13 New Enforcement Actions and Five Terminations
WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 18 enforcement actions taken against national banks. The 18 actions released today include: four formal agreements, one civil money penalty, one amended consent order, two cease and desist orders, and 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 |
| Florida |
| 97-61 |
Clewiston National Bank, Clewiston |
07/23/97 |
| 97-62 |
Ocala National Bank, Ocala |
09/30/97 |
| Kansas |
| 97-63 |
First National Bank of Holcomb, Holcomb |
08/27/97 |
| Nebraska |
| 97-64 |
First National Bank of Holdrege, Holdrege |
09/12/97 |
| Amended Civil Money Penalty, by Consent |
| No. |
Individual/Bank/City |
Date |
| Illinois |
| 97-65 |
Kerry Eads, |
First National Bank of Steeleville, |
Steeleville |
09/16/97 |
| Cease & Desist Order, by Consent |
| No. |
Individual/Bank/City |
Date |
| California |
| 97-66 |
Ann Tran McKeith, Wells Fargo Bank, N.A., San Francisco |
09/23/97 |
| Colorado |
| 97-67 |
Timothy E. Nelson, Wells Fargo Bank, N.A., Denver |
09/23/97 |
| Amended Cease and Desist, by Consent |
| No. |
Bank/City |
Date |
| Florida |
| 97-68 |
Peoples National Bank of Commerce, Miami |
09/18/97 |
| Removals/Prohibitions, by Consent |
| No. |
Individual/Bank/City |
Date |
| Arizona |
| 97-69 |
Helene Cicconi, Wells Fargo Bank Arizona, N.A., Phoenix |
09/05/97 |
| California |
| 97-70 |
Brenda L. Washington, Bank of America, NT & SA, San Francisco |
09/05/97 |
| 97-71 |
De'Lisa Barnes, Wells Fargo Bank, N.A., San Francisco |
10/02/97 |
| Colorado |
| 97-72 |
David McClean, Bank One, Columbus, Denver |
09/15/97 |
| Restitution Order, by Consent |
| No. |
Individual/Bank/City |
Date |
| California |
| 97-71 |
De'Lisa Barnes, Wells Fargo Bank, N.A., San Francisco |
10/02/97 |
| Colorado |
| 97-72 |
David McClean, Bank One, Columbus, Denver |
09/15/97 |
| Termination of Enforcement Actions |
| No. |
Type/Bank/City/Old EA# |
Date |
| Florida |
| 97-73 |
FA, Terrabank, N.A., Miami, (EA #271) |
09/18/97 |
| Mississippi |
| 97-74 |
CDO, First National Bank of Vicksburg, Vicksburg, (EA #94-220) |
09/04/97 |
| Nebraska |
| 97-75 |
CDO, First National Bank and Trust of Syracuse, Syracuse, (EA #95-104) |
08/28/97 |
| 97-76 |
FA, First National Bank and Trust of Syracuse, Syracuse, (EA #95-112) |
08/28/97 |
| New York |
| 95-120 |
Order Instituting Public Proceedings, Making Findings, and Imposing Remedial Sanctions, Citibank, N .A.,New York, (EA #634) |
12/11/95 |
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