July 11, 2001
OCC Announces 10 New Enforcement Actions and 2 Terminations
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 10 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 2 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 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 Web site located at http://www.occ.treas.gov/enforce/enforce.htm.
|Formal Agreements, by Consent|
|2001-38||First Charter Bank, N.A., Beverly Hills||06/06/01|
|2001-39||First National Bank of Fleming, Fleming||06/25/01|
|2001-40||First National Bank of Three Rivers, Three Rivers||06/19/01|
|2001-41||Clear Lake National Bank, San Antonio||06/20/01|
|2001-42||Harbor Bank, N.A., Gig Harbor||06/01/01|
|Amended Formal Agreements, by Consent|
|2001-43||Gold Country National Bank, Brownsville||05/24/01|
|Amended Cease and Desist Orders, by Consent|
|2001-44||Granite National Bank, Bowling Green||06/21/01|
|Removals/Prohibitions, by Consent|
|2000-131||Kristen L. Kirkman, Wells Fargo Bank, N.A., San Francisco||12/01/00|
|2001-45||Andrew Evenden, Fleet National Bank, Boston||03/26/01|
|2001-46||Paul Rogers, First Missouri National Bank, Brookfield||06/08/01|
|Terminations of Existing Enforcement Actions|
|2001-47||FA, Sleepy Hollow National Bank, North Tarrytown, (EA #2000-103)||06/14/01|
|2001-48||FA, eBank Systems, Inc. (formerly Management Information Resources, )Lubbock, (EA #99-100)||06/13/01|