NR 2002-36
FOR IMMEDIATE RELEASE
April 16, 2002
Contact: Robert M. Garsson
(202) 874-5770
OCC Announces 12 New Enforcement Actions and 2 Terminations
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 12 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 |
| No. |
Bank/City |
Date |
| Delaware |
| 2001-128 |
Advanta National Bank, Wilmington |
02/28/01 |
| Illinois |
| 2002-17 |
Tuscola National Bank, Tuscola |
03/20/02 |
| Texas |
| 2002-18 |
First National Bank of Dublin, Dublin |
03/19/02 |
| Wisconsin |
| 2002-19 |
Hiawatha National Bank, Hager City |
03/18/02 |
| Removals/Prohibitions, By Consent |
| No. |
Name/Bank/City |
Date |
| Colorado |
| 2002-20 |
Jenny R. Medina, US Bank, N.A., Denver |
03/18/02 |
| Louisiana |
| 2002-21 |
Paul Gorney, Parish National Bank, Covington |
03/13/02 |
| Civil Money Penalties, By Consent |
| No. |
Name/Bank/City |
Date |
| Illinois |
| 2002-22 |
Martin Price, First Suburban National Bank, Maywood |
03/18/02 |
| Louisiana |
| 2002-21 |
Paul Gorney, Parish National Bank, Covington |
03/13/02 |
| Cease and Desist Orders, By Consent |
| No. |
Bank/City |
Date |
| California |
| 2002-23 |
Nara Bank, N.A., Los Angeles |
02/20/02 |
| Nebraska |
| 2001-129 |
The Genoa National Bank, Genoa |
12/20/01 |
| New York |
| 2002-24 |
Banco de Galicia y Buenos Aires, S.A., New York Branch, New York |
03/11/02 |
| Personal Cease and Desist Orders, By Consent |
| No. |
Name/Bank/City |
Date |
| Illinois |
| 2002-22 |
Martin Price, First Suburban National Bank, Maywood |
03/18/02 |
| Terminations of Existing Enforcement Actions |
| No. |
Type/Bank/City/Old EA# |
Date |
| Florida |
| 2002-25 |
FA, The First National Bank of Cass Lake, Cass Lake, (EA #2000-4) |
02/13/02 |
| 2002-25 |
AFA, The First National Bank of Cass Lake, Cass Lake, (EA #2000-97) |
02/13/02 |
2002
