OCC Announces Nine New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced nine 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

Illinois

99-121 Community Bank & Trust, N.A., Olney 10/01/99

Cease and Desist Order, by Consent

No. Bank/City Date

Delaware

2000-48 Advanta National Bank, Wilmington 05/31/00

New Hampshire

2000-53 Providian National Bank, Tilton 06/28/00

Removals and Prohibitions, by Consent

No. Individual/Bank/City Date

North Carolina

2000-49 Jenny R. Arnold, Bank of America, NT & SA, San Francisco 05/30/00

2000-50 Sandra Zgrepski, First Union National Bank, Charlotte 05/26/00

Texas

99-122 Thomas E. Turney, First National Bank of Winnsboro, Winnsboro 08/16/99

Cease and Desist Order for Restitution, by Consent

No. Bank/City Date

New Hampshire

2000-53 Providian National Bank, Tilton 06/28/00

Civil Money Penalties, by Consent

No. Bank/City Date

New York

2000-51 Banco do Estado do Parana, New York 05/24/00

Terminations of Existing Enforcement Actions

No. Bank/City/Old EA# Date

Texas

2000-52 First National Bank of Holland, Holland, (EA #97-39) 06/21/00