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

Minnesota

2000-97 (AMENDED) The First National Bank of Cass Lake, Cass Lake 10/05/00

Missouri

2000-95 Gateway National Bank of St. Louis, St. Louis 10/27/00

Pennsylvania

2000-96 Portage National Bank, Ebensburg 10/18/00

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Colorado

2000-98 Darryl W. Biggerstaff, Fremont National Bank, Canon City 10/23/00

Ohio

2000-99 Home National Bank, Racine 08/09/00

Texas

2000-100 William T. Humphries, Texas Premier Bank, N.A., Brookshire 10/03/00

Terminations of Existing Enforcement Actions

No. Bank/City/Old EA# Date

Alabama

2000-101 First National Bank of Central Alabama, Aliceville, (EA #99-19) 10/24/00