OCC Announces 10 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 10 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

2000-81 Gold Country National Bank, Brownsville 09/07/00

2000-82 Bay View Bank, N.A., San Mateo 09/06/00

Florida

2000-83 (AMENDED) Pacific National Bank, Miami 06/21/00

Illinois

2000-84 First Suburban National Bank, Maywood 09/11/00

Kansas

2000-85 Heartland Bank, National Association, Jewell 09/26/00

Ohio

2000-86 Stebbins National Bank, Creston 09/26/00

Tennessee

2000-94 Community National Bank of Tennessee, Lexington 09/27/00

Texas

2000-87 First National Bank, Fairfield 07/18/00

Cease and Desist Order, by Consent

No. Bank/City Date

Florida

2000-88 net 1st National Bank, Boca Raton 09/25/00

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Illinois

2000-89 Christopher Bryant, First Illinois National Bank, Savanna 09/19/00

Terminations of Existing Enforcement Actions

No. Bank/City/Old EA# Date

California

2000-90 Mission National Bank, San Francisco, (EA #98-69) 09/20/00

Florida

2000-91 Eastern National Bank, Miami, (EA #99-54) 09/14/00

Illinois

2000-92 First Suburban National Bank, Maywood, (EA #99-26) 09/11/00

Kansas

2000-93 Heartland Bank, National Association, Jewel,l (EA #97-51) 09/26/00