OCC Announces 13 New Enforcement Actions

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 13 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.

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

2003-4 First National Bank of Osceola County, Kissimmee 01/13/03

Illinois

2003-5 Farmers and Merchants National Bank of Nashville, Nashville 01/23/03

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

California

2003-6 Melinda McIntyre-Kolpin, Pacific Western National Bank, Santa Monica 01/21/03

Kentucky

2003-7 Dewey Gorman, Citizens National Bank & Trust of Hazard, Hazard 01/06/03

2003-8 L.D. Gorman, Citizens National Bank & Trust of Hazard, Hazard 01/06/03

New Mexico

2003-9 Markus A. Jessep, Norwest Bank New Mexico, N.A., Albuquerque 01/06/03

Restitutions, By Consent

No. Individual/Bank/City Date

New Mexico

2003-9 Markus A. Jessep, Norwest Bank New Mexico, N.A., Albuquerque 01/06/03

Civil Money Penalties, By Consent

No. Individual/Bank/City Date

California

2003-6 Melinda McIntyre-Kolpin, Pacific Western National Bank, Santa Monica 01/21/03

Kentucky

2003-7 Dewey Gorman, Citizens National Bank & Trust of Hazard, Hazard 01/06/03

2003-8 L.D. Gorman, Citizens National Bank & Trust of Hazard, Hazard 01/06/03

Cease and Desist Orders, By Consent

No. Bank/City Date

South Carolina

2003-3 Advance America, Cash Advance Centers, Inc., Spartanburg 01/29/03

Texas

2003-2 Peoples National Bank, Paris 01/30/03

Personal Cease and Desist Orders, By Consent

No. Individual/Bank/City Date

Florida

2003-10 Jackie Davidson, First National Bank of Osceola County, Kissimmee 01/23/03