OCC Announces Nine New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced nine enforcement actions taken against national banks. The 10 actions released today include: two cease and desist orders, four civil money penalties, three removals/prohibitions and one termination of 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, Public Information Room (1-5), 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.

Cease and Desist Order for Restitution, by Consent

No. Individual/Bank/City Date

California

97-18 Jayeast Development Corp., First Central Bank, N.A., Cerritos 04/30/97

Cease and Desist Order, by Consent

No. Individual/Bank/City Date

New York

97-19 Scott C. Taylor, Caisse Nationale de Credit Agricole, New York 04/3/97

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

California

97-20 David Chow, First Central Bank, N.A., Cerritos 04/15/97

Amended Civil Money Penalties

No. Individual/Bank/City Date

Connecticut

97-21 Matthew A. Sivilla, Harbor National Bank of Connecticut, Branford 04/15/97

Texas

97-22 Jimmy E. Nix, First Community Bank of Alice, N.A., Alice 04/3/97

Civil Money Penalty

No. Individual/Bank/City Date

Texas

97-23 Charles R. Vickery, Jr., First National Bank of Bellaire, Bellaire 03/31/97

Removals/Prohibitions, by Consent

No. Individual/Bank/City Date

Indiana

97-24 Melissa Miller, NBD Bank, N.A., Merrillville 04/21/97

Kansas

97-25 Amy Sue Munn, Sunflower Bank, N.A., Salina 04/21/97

Removal/Prohibition

No. Individual/Bank/City Date

Texas

97-26 Charles R. Vickery, Jr., First National Bank of Bellaire, Bellaire 04/14/97

Termination of Enforcement Action

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

Texas

97-27 CO, The Hondo National Bank, Hondo, (EA #790) 02/21/97