News Release 1999-96 | October 21, 1999

OCC Announces Five New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced five new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.

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 Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Website located at

Formal Agreement, by Consent
No. Bank/City Date
District of Columbia
99-71 Treasury Bank, LLC, Washington 10/03/99
Cease and Desist Order, by Consent
No. Bank/City Date
New Jersey
99-72 Farmers & Merchants National Bank of Bridgeton, Bridgeton 05/24/99
Removals, by Consent
No. Individual/Bank/City Date
99-73 Alice Rostami, Bank of America, N.T. & S.A., San Francisco 10/07/99
99-58 Michael P. Traba, The First National Bank of Chicago, Chicago 05/01/99
99-74 Erin Bennett, U. S. Bank of Oregon, N.A., Portland 10/07/99

Media Contact

Frank D. Vance, Jr.
(202) 874-4700