2002
August 19, 2002
(202) 874-5770
OCC Announces 10 New Enforcement Actions and 4 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 4 terminations 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.
| Formal Agreements, By Consent | ||
|---|---|---|
| No. | Bank/City | Date |
| Colorado | ||
| 2002-57 | The First National Bank of Limon, Limon | 07/10/02 |
| Georgia | ||
| 2002-58 | First National Bank of Cherokee, Woodstock | 07/22/02 |
| Illinois | ||
| 2002-59 | Community National Bank, Metropolis | 06/27/02 |
| Minnesota | ||
| 2002-60 | The Lake Bank, National Association, Two Harbors | 06/21/02 |
| Pennsylvania | ||
| 2002-56 | PNC Bank, National Association, Pittsburgh | 07/17/02 |
| South Dakota | ||
| 2002-61 | First National Bank, Ft. Pierre | 07/18/02 |
| Texas | ||
| 2002-62 | First National Bank of Mexia, Mexia | 07/22/02 |
| 2002-63 | The First National Bank of O'Donnell, O'Donnell | 06/13/02 |
| Removals/Prohibitions, By Consent | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| California | ||
| 2002-64 | Rashel Feispor, Wells Fargo Bank, Los Angeles | 08/06/02 |
| North Carolina | ||
| 2002-65 | Kevin C. Hudson, Wachovia Bank, N.A., Winston-Salem | 07/01/02 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type/Bank/Cit/yOld EA# | Date |
| Illinois | ||
| 2002-66 | FA, First Community Bank, N.A., Olney, (EA #99-121) | 07/03/02 |
| Ohio | ||
| 2002-68 | FA, The Citizens National Bank, Bluffton, (EA #2000-55) | 06/27/02 |
| Oklahoma | ||
| 2002-67 | FA, The First National Bank & Trust Company, Nowata, (EA #2000-38) | 06/19/02 |
| 2002-67 | AFA, The First National Bank & Trust Company, Nowata, (EA #2001-59) | 06/19/02 |
