OCC Announces 10 New Enforcement Actions and 1 Termination

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 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

Florida

2002-69 First National Bank, Tarpon Springs 08/28/02

Illinois

2002-70 The First National Bank of Steeleville, Steeleville 08/28/02

Kentucky

2002-71 First National Bank of Mayfield, Mayfield 08/21/02

New York

2002-72 Trustco Bank, N.A., Glenville 08/22/02

Ohio

2002-73 Steel Valley Bank, N.A., Dillonvale 07/12/02

Oklahoma

2002-74 The First National Bank of Chelsea, Chelsea 06/18/02

Tennessee

2002-75 First Farmers & Merchants National Bank of Columbia, Columbia 09/03/02

Washington

2002-76 Washington State Bank, National Association, Federal Way 08/12/02

Civil Money Penalties, By Consent

No. Name/Bank/City Date

Illinois

2002-77 Brian Millard, First National Bank of Arenzville, Arenzville 08/13/02

Cease and Desist Orders, By Consent

No. Bank/City Date

North Carolina

2002-78 Texas First National Bank, Houston 07/17/02

Terminations of Existing Enforcement Actions

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

Texas

2002-79 FA, First National Bank, Fairfield (EA #2000-87) 08/21/02