OCC Announces Three New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced four enforcement actions taken against national banks. The four actions released today include: one formal agreement, one civil money penalty, one personal cease and desist order, and one termination of an 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 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 http://www.occ.treas.gov/enforce.htm.

Formal Agreement, by Consent

No. Bank/City Date

Iowa

98-23 The First National Bank of Logan, Logan 04/28/98

Civil Money Penalty, by Consent

No. Individual/Bank/City Date

North Carolina

98-24 NationsBank, N.A., Charlotte 04/30/98

Personal Cease and Desist Order, by Consent

No. Individual/Bank/City Date

North Carolina

98-25 Daniel R. Wroble, NationsBank, N.A., Charlotte 04/30/98

Termination of Enforcement Actions

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

Texas

98-26 FA, McAllen National Bank, McAllen, (EA #97-57) 04/13/98