September 17, 2002
OCC Announces 10 New Enforcement Actions and 1 Termination
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 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.
|Formal Agreements, By Consent|
|2002-69||First National Bank, Tarpon Springs||08/28/02|
|2002-70||The First National Bank of Steeleville, Steeleville||08/28/02|
|2002-71||First National Bank of Mayfield, Mayfield||08/21/02|
|2002-72||Trustco Bank, N.A., Glenville||08/22/02|
|2002-73||Steel Valley Bank, N.A., Dillonvale||07/12/02|
|2002-74||The First National Bank of Chelsea, Chelsea||06/18/02|
|2002-75||First Farmers & Merchants National Bank of Columbia, Columbia||09/03/02|
|2002-76||Washington State Bank, National Association, Federal Way||08/12/02|
|Civil Money Penalties, By Consent|
|2002-77||Brian Millard, First National Bank of Arenzville, Arenzville||08/13/02|
|Cease and Desist Orders, By Consent|
|2002-78||Texas First National Bank, Houston||07/17/02|
|Terminations of Existing Enforcement Actions|
|2002-79||FA, First National Bank, Fairfield (EA #2000-87)||08/21/02|