OCC Announces Two New Enforcement Actions and Three Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced five enforcement actions taken against national banks. The five actions released today include: one formal agreement, one prompt corrective directive and three 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.

Formal Agreement

No. Bank/City Date

Indiana

96-50 The First National Bank of Dana, Dana 10/09/1996

Prompt Corrective Action

No. Bank/City Date

California

96-51 First Charter Bank National Association, Beverly Hills 08/27/1996

Termination of Enforcement Actions

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

Iowa

96-52 FA, The City National Bank of Shenandoah, Shenandoah, (EA #726) 08/3/1996

Missouri

96-53 FA, First National Bank of Malden, Malden, (EA #93-87) 07/16/1996

Texas

94-224 FA, Peoples National Bank,McKinney, (EA #570) 05/19/1994