OCC Announces Two New Enforcement Actions and Two Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks.

The four actions released today include: one money penalty, one consent order, and two terminations of an existing enforcement action.

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, Communications Division (3-2), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-5263. 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.

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Connecticut

96-8 Michael Garrity, Summit National Bank, Torrington 02/08/1996

Consent Order

No. Individual/Bank/City Date

New York

96-9 Erol Aksoy, The Park Avenue Bank, N.A., New York 02/07/1996

Termination of Enforcement Action

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

Louisiana

96-10 Order Making Findings and Imposing Sanctions, First National Bank of Commerce, New Orleans, (EA #474) 02/05/1996

Missouri

96-11 Order Making Findings and Imposing Sanctions, Mercantile Bank of St. Louis, N.A., St. Louis, (EA #474) 02/05/1996