OCC Announces Four New Enforcement Actions and Four Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced four enforcement actions taken against national banks. The eight actions released today include: one order by the Comptroller, one civil money penalty, one consent order, one prohibition, 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, Disclosure Room (3-10), 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

Order by the Comptroller

No. Individual/Bank/City Date

Indiana

96-42 John K. Synder, Donald E. Hedrick and Robert Q. Calloway, Rushville National Bank, Rushville 08/19/1996

Civil Money Penalty, by Consent

No. Individual/Bank/City Date

South Dakota

96-43 Paul H. Nordstrom and Marcia A. Nordstrom, Security Bank of South Dakota, N.A., Fort Pierre 05/14/1996

Consent Order

No. Individual/Bank/City Date

Connecticut

96-44 Augustus I. Cavallari, Jr, .Summit National Bank, Torrington 07/30/1996

Prohibition, by Consent

No. Individual/Bank/City Date

New York

96-45 Luis Alfaro, Capital National Bank (Failed), Bronx 07/02/1996

Termination of Enforcement Actions

No. Type/Bank/City/Old EA# Date

California

96-46 FA, El Segundo First National Bank, El Segundo, (EA #747) 08/13/1996

96-47 CO, Frontier Bank, National Association, La Palma, (EA #93-71) 08/08/1996

96-48 FA, Hacienda National Bank, Santa Maria, (EA #93-19) 06/19/1996

Tennessee

96-49 FA, The First National Bank of Gatlinburg, Gatlinburg, (EA #94-170) 08/27/1996