OCC Announces 4 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 4 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

Colorado

2001-20 Palisades National Bank, Palisades 03/29/01

Cease and Desist Orders, by Consent

No. Bank/City Date

Illinois

2000-130 First National Bank of Newton, Newton 10/24/00

Personal Cease and Desist Orders for Restitution, by Consent

No. Individual/Bank/City Date

Minnesota

2001-22 Kathleen A. Rodgers, U.S. Bank, NA, Minneapolis 02/23/01

Civil Money Penalties, by Consent

No. Individual/Bank/City Date

Texas

2001-21 Brent Duncan, First National Bank of Bullard, Bullard 02/12/01

Removals/Prohibitions, by Consent

No. Individual/Bank/City Date

Minnesota

2001-22 Kathleen A. Rodgers, U.S. Bank, NA, Minneapolis 02/23/01

Texas

2001-21 Brent Duncan, First National Bank of Bullard, Bullard 02/12/01

Terminations of Existing Enforcement Actions

No. Bank/City/Old EA# Date

Illinois

2001-23 The Old Exchange National Bank of Okawville, Okawville, (EA #2000-15) 04/05/01