OCC Announces 13 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 13 new enforcement actions taken against individuals currently and formerly affiliated with national banks and 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

Florida

99-60 Pacific National Bank, Miami 08/20/99

Georgia

99-61 Global Payments Systems LLC, Atlanta 8/24/99

Illinois

99-62 First Illinois National Bank, Savanna 08/30/99

Kansas

99-63 Southwest Bank, N.A., Ulysses 08/17/99

Oklahoma

99-64 The State National Bank of Heavener, Heavener 01/12/99

Texas

99-65 Texas Premier Bank, N.A., Brookshire 8/23/99

99-66 First Commercial Bank, N.A., Seguin 8/16/99

Civil Money Penalty, by Consent

No. Individual/Bank/City Date

Illinois

99-67 The First National Bank of Chicago, Chicago 03/09/99

Iowa

99-68 Mark Leonard, The First National Bank of Logan, Logan 09/02/99

Texas

99-69 R. Scott Wheeler, Western American National Bank, Bedford 09/20/99

Wisconsin

99-70 James Redemann, Evergreen Bank, N.A., Poy Sippi 08/24/99

Removal, by Consent

No. Individual/Bank/City Date

Iowa

99-68 Mark Leonard, The First National Bank of Logan, Logan 09/02/99

Texas

99-69 R. Scott Wheeler, Western American National Bank, Bedford 09/20/99