News Release 2002-81 | October 16, 2002
OCC Announces 13 New Enforcement Actions and 2 Terminations
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 13 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 Website located at http://www.occ.treas.gov/enforce/enforce.htm.
| Formal Agreements, By Consent |
| No. |
Bank/City |
Date |
| Kansas |
| 2002-80 |
National Bank of Andover, Andover |
09/26/02 |
| 2002-81 |
The First National Bank of Wamego, Wamego |
09/18/02 |
| Kentucky |
| 2002-82 |
First National Bank of Clinton, Clinton |
10/02/02 |
| New York |
| 2002-83 |
Banco De La Republica Oriental Del Uruguay, New York Branch, New York |
08/14/02 |
| Removals/Prohibitions, By Consent |
| No. |
Name/Bank/City |
Date |
| Colorado |
| 2002-84 |
George J. Cole, First National Bank of Strasburg, Strasburg |
07/30/02 |
| Ohio |
| 2002-85 |
Jayna N. Emerick, KeyBank National Association, Cleveland |
09/09/02 |
| Texas |
| 2002-86 |
Bonnie Gardner, Surety Bank, N.A., Fort Worth |
09/16/02 |
| Restitution Order, By Consent |
| No. |
Name/Bank/City |
Date |
| Colorado |
| 2002-84 |
George J. Cole, First National Bank of Strasburg, Strasburg |
07/30/02 |
| Ohio |
| 2002-85 |
Jayna N. Emerick, KeyBank National Association, Cleveland |
09/09/02 |
| Civil Money Penalties, By Consent |
| No. |
Name/Bank/City |
Date |
| Florida |
| 2002-87 |
G. Craig Young, Executive National Bank, Miami |
09/20/02 |
| Cease and Desist Orders, By Consent |
| No. |
Bank/City |
Date |
| Arizona |
| 2002-88 |
Union Bank of Arizona, N.A., Gilbert |
07/31/02 |
| Personal Cease and Desist Orders, By Consent |
| No. |
Name/Bank/City |
Date |
| Kentucky |
| 2002-89 |
Downey M. Gray, III, Bank One, Kentucky, N.A., Louisville |
09/18/02 |
| Prompt Corrective Action Directive |
| No. |
Bank/City |
Date |
| Kentucky |
| 2002-90 |
First National Bank of Northern Kentucky, Fort Mitchell |
09/04/02 |
| Terminations of Existing Enforcement Actions |
| No. |
Type/Bank/City/Old EA# |
Date |
| California |
| 2002-91 |
FA, Gold Country National Bank, Marysville, (EA #2000-81) |
09/26/02 |
| 2002-91 |
AFA, Gold Country National Bank, Marysville, (EA #2001-43) |
09/26/02 |
Media Contact
Robert M. Garsson
(202) 874-5770
