OCC Announces Five New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced five new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.

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 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

Colorado

99-75 First National Bank of Strasburg, Strasburg 10/21/99

99-76 First National Bank, Telluride 10/26/99

Maryland

99-77 Annapolis National Bank, Annapolis 09/29/99

Nebraska

99-78 Nebraska National Bank, Kearney 10/14/99

Cease and Desist order, by Consent

No. Bank/City Date

North Carolina

99-79 United National Bank, Fayetteville 10/14/99