OCC Announces 13 New Enforcement Actions and Five Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 18 enforcement actions taken against national banks. The 18 actions released today include: four formal agreements, one civil money penalty, one amended consent order, two cease and desist orders, and five removals/prohibitions and five 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, 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.

Formal Agreement, by Consent

No. Bank/City Date

Florida

97-61 Clewiston National Bank, Clewiston 07/23/97

97-62 Ocala National Bank, Ocala 09/30/97

Kansas

97-63 First National Bank of Holcomb, Holcomb 08/27/97

Nebraska

97-64 First National Bank of Holdrege, Holdrege 09/12/97

Amended Civil Money Penalty, by Consent

No. Individual/Bank/City Date

Illinois

97-65 Kerry Eads, First National Bank of Steeleville, Steeleville 09/16/97

Cease & Desist Order, by Consent

No. Individual/Bank/City Date

California

97-66 Ann Tran McKeith, Wells Fargo Bank, N.A., San Francisco 09/23/97

Colorado

97-67 Timothy E. Nelson, Wells Fargo Bank, N.A., Denver 09/23/97

Amended Cease and Desist, by Consent

No. Bank/City Date

Florida

97-68 Peoples National Bank of Commerce, Miami 09/18/97

Removals/Prohibitions, by Consent

No. Individual/Bank/City Date

Arizona

97-69 Helene Cicconi, Wells Fargo Bank Arizona, N.A., Phoenix 09/05/97

California

97-70 Brenda L. Washington, Bank of America, NT & SA, San Francisco 09/05/97

97-71 De'Lisa Barnes, Wells Fargo Bank, N.A., San Francisco 10/02/97

Colorado

97-72 David McClean, Bank One, Columbus, Denver 09/15/97

Restitution Order, by Consent

No. Individual/Bank/City Date

California

97-71 De'Lisa Barnes, Wells Fargo Bank, N.A., San Francisco 10/02/97

Colorado

97-72 David McClean, Bank One, Columbus, Denver 09/15/97

Termination of Enforcement Actions

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

Florida

97-73 FA, Terrabank, N.A., Miami, (EA #271) 09/18/97

Mississippi

97-74 CDO, First National Bank of Vicksburg, Vicksburg, (EA #94-220) 09/04/97

Nebraska

97-75 CDO, First National Bank and Trust of Syracuse, Syracuse, (EA #95-104) 08/28/97

97-76 FA, First National Bank and Trust of Syracuse, Syracuse, (EA #95-112) 08/28/97

New York

95-120 Order Instituting Public Proceedings, Making Findings, and Imposing Remedial Sanctions, Citibank, N.A.,New York, (EA #634) 12/11/95