OCC Announces 10 New Enforcement Actions and 2 Terminations

WASHINGTON — 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 and 2 terminations of existing enforcement actions.

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

2001-38 First Charter Bank, N.A., Beverly Hills 06/06/01

Colorado

2001-39 First National Bank of Fleming, Fleming 06/25/01

Michigan

2001-40 First National Bank of Three Rivers, Three Rivers 06/19/01

Texas

2001-41 Clear Lake National Bank, San Antonio 06/20/01

Washington

2001-42 Harbor Bank, N.A., Gig Harbor 06/01/01

Amended Formal Agreements, by Consent

No. Bank/City Date

California

2001-43 Gold Country National Bank, Brownsville 05/24/01

Amended Cease and Desist Orders, by Consent

No. Bank/City Date

Ohio

2001-44 Granite National Bank, Bowling Green 06/21/01

Removals/Prohibitions, by Consent

No. Individual/Bank/City Date

California

2000-131 Kristen L. Kirkman, Wells Fargo Bank, N.A., San Francisco 12/01/00

Massachusetts

2001-45 Andrew Evenden, Fleet National Bank, Boston 03/26/01

Missouri

2001-46 Paul Rogers, First Missouri National Bank, Brookfield 06/08/01

Terminations of Existing Enforcement Actions

No. Type/Bank/City/Old EA# Date

New York

2001-47 FA, Sleepy Hollow National Bank, North Tarrytown, (EA #2000-103) 06/14/01

Texas

2001-48 FA, eBank Systems, Inc. (formerly Management Information Resources, )Lubbock, (EA #99-100) 06/13/01