OCC Announces 12 New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks. The 13 actions released today include: two formal agreements, nine civil money penalties, one prohibition/removal, and one termination of an existing enforcement action.

Several of these actions are from past years. In reviewing the records, the OCC discovered their inadvertent nondisclosure. Therefore, they are reflected in the current list.

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.

Formal Agreement, by Consent

No. Bank/City Date

California

858 International City Bank, N.A., Long Beach 09/02/1992

Florida

96-27 Guaranty National Bank of Tallahassee, Tallahassee 03/07/1996

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Florida

94-212 J. Pierce Browning, Citizens First National Bank, Crescent City 03/10/1994

94-213 Paul D. Causey, Citizens First National Bank, Crescent City 03/14/1994

94-214 Warren D. Fletcher, Citizens First National Bank, Crescent City 03/05/1994

94-215 J. Dann Hunt, Citizens First National Bank, Crescent City 04/27/1994

94-216 Edward Lesowitz, Citizens First National Bank, Crescent City 03/08/1994

94-217 James L. Padgett, Citizens First National Bank, Crescent City 04/30/1994

94-218 Edward A. Peacock, Citizens First National Bank, Crescent City 03/10/1994

94-219 Joe H. Pickens, Citizens First National Bank, Crescent City 03/08/1994

Kansas

96-28 Robert L. Jackson, Jr., First National Bank of Shawnee Mission, Fairway 03/27/1996

Removal / Prohibition, by Consent

No. Individual/Bank/City Date

Kansas

96-28 Robert L. Jackson, Jr., First National Bank of Shawnee Mission, Fairway 03/27/1996

Termination of Enforcement Action

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

California

96-29 FA, International City Bank, N.A., Long Beach, (EA #858) 4/25/1996