News Release 2004-83 | September 15, 2004

OCC Announces Six Enforcement Actions and Two 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 two 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 Penalty, By Consent
No. Individual/Bank/City Date
2004-90 Nelson D. Hogg, First National Bank of O'Donnell, O'Donnell 09/02/04
Formal Agreements, By Consent
No. Bank/City Date
2004-91 Citrus Bank, N.A., Vero Beach 08/19/04
2004-92 Citizens Bank of Kansas, N.A., Kingman 08/19/04
2004-93 The First National Bank of Valentine, Valentine 08/19/04
2004-94 AMENDMENT Steel Valley Bank, N.A., Dillonvale 07/27/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
2004-95 Pamela I. Olaiz, Union Bank of California, San Francisco 08/24/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
2004-96 FA, First National Bank of Gaylord, Gaylord, (EA #2003-90) 07/30/04
2004-97 FA, First Farmers and Merchants National Bank, Columbia, (EA #2002-75) 04/07/04

Media Contact

Kevin Mukri
(202) 874-5770