June 14, 2002
OCC Announces 2 New Enforcement Actions and 1 Termination
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 2 new enforcement actions taken against national banks and 1 termination of an existing enforcement action.
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.
|Cease and Desist Orders, By Consent|
|2002-40||First Consumers National Bank, Beaverton||05/15/02|
|2002-41||First National Bank of Darlington, Darlington||05/07/02|
|Terminations of Existing Enforcement Actions|
|2002-42 FORMAL AGREEMENT||City National Bank of West Virginia, St. Marys||#2001-82||05/15/02|