OCC Announces Seven New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced seven new enforcement actions taken against national banks. The actions released today include one formal agreement, five civil money penalties, and one removal.

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

Florida

99-47 Enterprise National Bank of Palm Beach, Palm Beach 06/17/99

Civil Money Penalty, by Consent

No. Individual/Bank/City Date

Florida

99-48 John Aguirre, Peoples National Bank of Commerce, Miami 03/18/99

99-49 Rance Kay, Ocala National Bank, Ocala 05/10/99

Illinois

99-50 L. Dean Clausen, Bank Champaign, N.A., Champaign 06/24/99

99-51 Timothy G. Murphy, Bank Champaign, N.A., Champaign 06/24/99

Wisconsin

99-52 Philip C. Dahlman, Evergreen Bank, N.A., Poy Sippi 07/12/99

Removal, by Consent

No. Individual/Bank/City Date

Florida

99-48 John Aguirre, Peoples National Bank of Commerce, Miami 05/05/98