OCC Announces Seven New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced seven enforcement actions taken against bankers and national banks. The actions released today include two formal agreements, two removals, and three 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 to 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 Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Website located at https://www.occ.treas.gov/enforce.htm.

Formal Agreement, by Consent

No. Bank/City Date

California

98-54 Gold Country National Bank, Brownsville 09/29/98

Florida

98-55 Ocala National Bank, Ocala 09/03/98

Removals/Prohibitions, by Consent

No. Individual/Bank/City Date

Wisconsin

98-56 Jeffrey Dahlman, Evergreen Bank, N.A., Poy Sippi 09/25/98

98-57 Dawn Dahlman, Evergreen Bank, N.A., Poy Sippi 09/25/98

Terminations of Existing Enforcement Actions

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

California

98-58 CDO, Sequoia National Bank, San Francisco, (EA #95-80) 09/08/98

98-59 CDO, United National Bank, Monterey Park, (EA #93-113) 11/17/97

Florida

98-55 FA, Ocala National Bank, Ocala, (EA #97-62) 09/03/98