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News Release 2001-94 | November 26, 2001

OCC Announces 10 New Enforcement Actions

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.

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 Agreements, By Consent
No. Bank/City Date
2001-87 Cornerstone Bank and Trust, N.A., Carrollton 10/02/01
2001-88 Cumberland Valley National Bank & Trust Company, East Bernstadt 10/22/01
2001-89 First National Bank of Northern Kentucky, Fort Mitchell 07/13/01
2001-90 First National Bank of Haskell, Haskell 10/16/01
2001-91, N.A., Uvalde 09/20/01
2001-92 First National Bank of Gillette, Gillette 10/02/01
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
New Jersey
2001-93 Felicia K. Hunter, Valley National Bank, Passaic 09/07/01
North Carolina
2001-94 Jorge H. Regalado, Bank of America, N.T.& S.A., Charlotte 09/18/01
Civil Money Penalties, By Consent
No. Individual/Bank/City Date
2001-95 Marvin Schatzman, First Suburban National Bank, Maywood 10/04/01
Cease And Desist Orders, By Consent
No. Bank/City Date
2001-96 Hurst Technologies, Inc., Orlando 10/04/01

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