OCC Announces 6 New Enforcement Actions and 1 Termination

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 and 1 termination of an existing enforcement action.

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

Arizona

2001-49 Union Bank of Arizona, N.A., Gilbert 06/28/01

Georgia

2001-50 First National Bank of Barnesville, Barnesville 07/31/01

Montana

2001-51 Blackfeet National Bank, Browning 07/24/01

Removals/Prohibitions, by Consent

No. Individual/Bank/City Date

New Hampshire

2000-52 Aalaeldin M. Khirawi, Key Bank, N.A., Bedford 05/16/01

New York

2001-53 Helen S. Corcoran, Community Bank, N.A., Dewitt 07/11/01

Pennsylvania

2001-54 Keith Skinner, Corestates Bank, Philadelphia 07/13/01

Terminations of Existing Enforcement Actions

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

District of Columbia

2001-55 FA, Treasury Bank, LLC, Washington, (EA #99-71) 05/31/01