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 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

Florida

2000-54 First National Bank of Florida, Milton 06/29/00

Ohio

2000-55 Citizens National Bank, Bluffton 07/12/00

Cease and Desist Order, by Consent

No. Bank/City Date

California

2000-56 Founders National Bank of Los Angeles, Los Angeles 05/23/00

South Dakota

2000-57 United Credit National Bank, Sioux Falls 06/29/00

Texas

2000-58 UICI, Inc., Dallas 06/29/00

2000-59 United CreditServ, Inc., Dallas 06/29/00

Removals and Prohibitions, by Consent

No. Individual/Bank/City Date

Minnesota

2000-60 Brenda M. Dickinson, U. S. Bank, N.A., Minneapolis 06/26/00

North Carolina

2000-61 James J. Marron, Bank of America, N.A., Charlotte 06/28/00

North Dakota

2000-62 Debra Gronlie, BNC National Bank, Bismarck 06/06/00

Cease and Desist Order for Restitution, by Consent

No. Individual/Bank/City Date

Minnesota

2000-60 Brenda M. Dickinson, U. S. Bank, N.A., Minneapolis 06/26/00

North Carolina

2000-61 James J. Marron, Bank of America, N.A., Charlotte 06/28/00

Personal Cease and Desist Order, by Consent

No. Individual/Bank/City Date

North Dakota

2000-62 Debra Gronlie, BNC National Bank, Bismarck 06/06/00

Terminations of Existing Enforcement Actions

No. Bank/City/Old EA# Date

South Dakota

2000-63 Deuel County National Bank, Clear Lake, (EA # 97-91) 06/29/00