News Release 2000-30 | May 2, 2000
OCC Announces Nine New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced nine 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|
|2000-31||Goleta National Bank, Goleta||03/23/00|
|2000-32||First Professional Bank, N.A., Santa Monica||03/22/00|
|99-113||First National Bank of Gonzales, Gonzales||09/09/99|
|2000-33||Gateway National Bank of St. Louis, St. Louis||03/24/00|
|2000-34||Farmers National Bank of Forney, Forney||03/06/00|
|99-114||First National Bank of Rotan, Rotan||11/16/99|
|Removals and Prohibitions, By Consent|
|2000-35||James Wesley Beeks, MBNA America Bank, Wilmington||04/07/00|
|2000-36||Jack L. D'Urso, Bank One, N.A., Chicago||03/01/00|
|2000-37||Walter M. Szymanski, Fleet Bank of Massachusetts, Boston||03/15/00|
Frank D. Vance, Jr.