OCC Announces 6 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 6 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/enforce.htm.

Formal Agreements, by Consent

No. Bank/City Date

California

2000-102 Sequoia National Bank, San Francisco 11/15/00

New York

2000-103 Sleepy Hollow National Bank, Sleepy Hollow 04/06/00

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Alabama

2000-104 Vernon Stell Gray, Citizens National Bank, Valley 10/24/00

2000-105 William T. Harrison, First National Bank of Shelby County, Columbiana 10/26/00

Removals, by Consent

No. Individual/Bank/City Date

Alabama

2000-104 Vernon Stell Gray, Citizens National Bank, Valley 10/24/00

Massachusetts

2000-106 Stacey E. Pearson, Fleet Bank, National Association, Springfield 11/09/00

Tennessee

2000-107 Sammie R. Golden, Union Planters National Bank, Memphis 11/30/00

Terminations of Existing Enforcement Actions

No. Bank/City/Old EA# Date

Colorado

2000-108 First National Bank of Estes Park, Estes Park, (EA #99-99) 11/29/00

2000-109 The First National Bank of Strasburg, Strasburg, (EA #99-75) 10/27/00

Missouri

2000-110 Gateway National Bank of St. Louis, St. Louis, (EA #2000-33) 11/08/00

Texas

2000-111 First National Bank of Rotan, Rotan, (EA #99-101) 10/25/00