News Release 2002-6 | January 15, 2002
OCC Announces 14 New Enforcement Actions
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 14 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 | ||
---|---|---|
No. | Name/Bank/City | Date |
California | ||
2001-105 | Neighborhood National Bank, San Diego | 11/19/01 |
Kentucky | ||
2001-106 | First National Bank of Central City, Central City | 09/13/01 |
Texas | ||
2001-107 | First Community Bank, National Association, Alice | 11/21/01 |
2001-108 | First National Bank of Littlefield, Littlefield | 12/19/01 |
Removals/Prohibitions, By Consent | ||
---|---|---|
No. | Name/Bank/City | Date |
Pennsylvania | ||
2001-109 | Monica L. Boyd, Mellon Bank, N.A., Philadelphia | 12/17/01 |
Civil Money Penalties, By Consent | ||
---|---|---|
No. | Name/Bank/City | Date |
New York | ||
2001-110 | Mark Cook, The Redwood National Bank, Alexandria Bay | 12/03/01 |
2001-110 | Mark Cook, Ontario National Bank, Clifton Springs | 12/03/01 |
2001-110 | Mark Cook, Cayuga Lake National Bank, Union Springs | 12/03/01 |
Cease and Desist Orders, By Consent | ||
---|---|---|
No. | Name/Bank/City | Date |
Illinois | ||
2001-111 | First National Bank of Sumner, Sumner | 05/17/01 |
New York | ||
2001-110 | Mark Cook, The Redwood National Bank, Alexandria Bay | 12/03/01 |
2001-110 | Mark Cook, Ontario National Bank, Clifton Springs | 12/03/01 |
2001-110 | Mark Cook, Cayuga Lake National Bank, Union Springs | 12/03/01 |
Pennsylvania | ||
2001-104 | Eagle National Bank, Upper Darby | 12/18/01 |
Amended Cease and Desist Orders, By Consent | ||
---|---|---|
No. | Name/Bank/City | Date |
Illinois | ||
2001-112 | First National Bank of Sumner, Sumner | 12/03/01 |
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