News Release 2000-103 | December 20, 2000
OCC Announces 6 New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 6 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 http://www.occ.treas.gov/enforce/enforce.htm.
Formal Agreements, by Consent | ||
---|---|---|
No. | Bank/City | Date |
California | ||
2000-102 | Sequoia National Bank, San Francisco | 11/15/00 |
New York | ||
2000-103 | Sleepy Hollow National Bank, Sleepy Hollow | 04/06/00 |
Civil Money Penalties, by Consent | ||
---|---|---|
No. | Individual/Bank/City | Date |
Alabama | ||
2000-104 | Vernon Stell Gray, Citizens National Bank, Valley | 10/24/00 |
2000-105 | William T. Harrison, First National Bank of Shelby County, Columbiana | 10/26/00 |
Removals, by Consent | ||
---|---|---|
No. | Individual/Bank/City | Date |
Alabama | ||
2000-104 | Vernon Stell Gray, Citizens National Bank, Valley | 10/24/00 |
Massachusetts | ||
2000-106 | Stacey E. Pearson, Fleet Bank, National Association, Springfield | 11/09/00 |
Tennessee | ||
2000-107 | Sammie R. Golden, Union Planters National Bank, Memphis | 11/30/00 |
Terminations of Existing Enforcement Actions | ||
---|---|---|
No. | Bank/City/Old EA# | Date |
Colorado | ||
2000-108 | First National Bank of Estes Park, Estes Park, (EA #99-99) | 11/29/00 |
2000-109 | The First National Bank of Strasburg, Strasburg, (EA #99-75) | 10/27/00 |
Missouri | ||
2000-110 | Gateway National Bank of St. Louis, St. Louis, (EA #2000-33) | 11/08/00 |
Texas | ||
2000-111 | First National Bank of Rotan, Rotan, (EA #99-101) | 10/25/00 |
Media Contact
Dean DeBuck
(202) 874-5770
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