OCC Announces Seven New Enforcement Actions and Three Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks. The 10 actions released today include: one consent order, one amended consent order, one cease and desist order, four civil money penalties, and three terminations of existing enforcement actions.

One of these actions is from a past year. In reviewing the records, the OCC discovered the inadvertent nondisclosure. Therefore, it is 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.

Consent Order

No. Bank/City Date

Mississippi

94-220 First National Bank of Vicksburg, Vicksburg 01/19/1994

Amended Consent Order

No. Bank/City Date

Mississippi

96-30 First National Bank of Vicksburg, Vicksburg 05/28/1996

Cease and Desist Order, by Consent

No. Individual/Bank/City Date

Washington

96-31 Donald M. Johnson, Jr., The State National Bank of Garfield, Garfield 05/28/1996

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Georgia

96-32 David M. Atkins, First National Bank of Effingham, Effingham 05/17/1996

Washington

96-33 Dolores A. Johnson, The State National Bank of Garfield, Garfield 05/28/1996

96-31 Donald M. Johnson, Jr., The State National Bank of Garfield, Garfield 05/28/1996

96-34 Donald M. Johnson, III, The State National Bank of Garfield, Garfield 05/18/1996

Termination of Enforcement Action

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

Illinois

96-35 CO, The National Republic Bank of Chicago, Chicago, (EA #710) 05/23/1996

Minnesota

96-36 FA, The Midway National Bank of St. Paul, St. Paul, (EA #616) 03/21/1996

Wisconsin

96-37 CO, First National Bank of Glenwood, Glenwood City, (EA #576) 05/07/1996