OCC Announces 10 New Enforcement Actions and 4 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 4 terminations 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

Colorado

2002-57 The First National Bank of Limon, Limon 07/10/02

Georgia

2002-58 First National Bank of Cherokee, Woodstock 07/22/02

Illinois

2002-59 Community National Bank, Metropolis 06/27/02

Minnesota

2002-60 The Lake Bank, National Association, Two Harbors 06/21/02

Pennsylvania

2002-56 PNC Bank, National Association, Pittsburgh 07/17/02

South Dakota

2002-61 First National Bank, Ft. Pierre 07/18/02

Texas

2002-62 First National Bank of Mexia, Mexia 07/22/02

2002-63 The First National Bank of O'Donnell, O'Donnell 06/13/02

Removals/Prohibitions, By Consent

No. Name/Bank/City Date

California

2002-64 Rashel Feispor, Wells Fargo Bank, Los Angeles 08/06/02

North Carolina

2002-65 Kevin C. Hudson, Wachovia Bank, N.A., Winston-Salem 07/01/02

Terminations of Existing Enforcement Actions

No. Type/Bank/Cit/yOld EA# Date

Illinois

2002-66 FA, First Community Bank, N.A., Olney, (EA #99-121) 07/03/02

Ohio

2002-68 FA, The Citizens National Bank, Bluffton, (EA #2000-55) 06/27/02

Oklahoma

2002-67 FA, The First National Bank & Trust Company, Nowata, (EA #2000-38) 06/19/02

2002-67 AFA, The First National Bank & Trust Company, Nowata, (EA #2001-59) 06/19/02