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News Release 2003-73 | September 17, 2003

OCC Announces Six New Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four 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

Civil Money Penalties, By Consent
No. Bank/City Date
2003-101 Terre Haute First National Bank, Terre Haute 03/22/03
2003-103 First National Bank & Trust, Kokomo 09/02/03
Formal Agreements, By Consent
No. Bank/City Date
2003-102 Forrest City Bank, N.A., Forrest City 08/05/03
2003-104 Gateway National Bank, St. Louis 06/20/03
2003-105 The National Bank of North East, North East 06/25/03
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
2003-106 Sidney R. Carey, Bridgeview Bank, N.A., Oklahoma City 08/11/03
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
2003-107 FA, Marine National Bank, Naples, (EA #2001-78) 08/27/03
2003-108 FA, First National Bank of Cherokee, Woodstock, (EA #2002-58) 08/13/03
2003-109 FA, First Suburban National Bank, Maywood, (EA #2000-84) 08/18/03
2003-104 FA, Gateway National Bank of St. Louis, St. Louis, (EA #2000-95) 06/20/03

Media Contact

Robert M. Garsson
(202) 874-5770