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News Release 2004-14 | February 19, 2004

OCC Announces Five New Enforcement Actions

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced five 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

Formal Agreements, By Consent
No. Bank/City Date
2003-161 Dillard National Bank, Gilbert 12/15/03
2003-162 First National Bank - Colorado, Fowler 12/18/03
2003-163 The First National Bank of Cambridge, Cambridge 12/18/03
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
North Carolina
2004-1 Brenda D. Bowers, Bank of America, Charlotte 01/08/04
2003-164 Marian L. Butler, Corestates Financial (now First Union), Philadelphia 02/12/03

Media Contact

Robert M. Garsson
(202) 874-5770