OCC Announces 6 New Enforcement Actions and 6 Terminations

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 6 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

Florida

2001-77 Executive National Bank, Miami 09/06/01

2001-78 Marine National Bank of Naples,Naples 09/10/01

Georgia

2001-79 Fidelity National Bank, Norcross 09/05/01

Kentucky

2001-80 First National Bank of Central City, Central City 09/13/01

Minnesota

2001-81 The Pioneer National Bank of Duluth, Duluth 06/28/01

West Virginia

2001-82 City National Bank of West Virginia, Charleston 09/26/01

Terminations of Existing Enforcement Actions

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

Maryland

2001-83 FA, The National Bank of Rising Sun, Rising Sun, (EA #2000-16) 08/09/01

Nebraska

2001-84 FA, The First National Bank of Holdrege, Holdrege, (EA #97-64) 08/31/01

Oklahoma

2001-85 FA, First National Bank in Pawhuska, Pawhuska, (EA #97-111) 09/21/01

2001-85 AFA, First National Bank in Pawhuska,Pawhuska, (EA #98-67) 09/21/01

Texas

2001-86 FA, Rio National Bank,McAllen, (EA #98-70) 09/20/01

West Virginia

2001- 82 FA, City National Bank of West Virginia, Charleston, (EA #2000-66) 09/26/01