OCC Announces Eight New Enforcement Actions and One Termination

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

Cease and Desist Orders, By Consent

No. Bank/City Date

Illinois

2003-69 National Republic Bank of Chicago, Chicago 07/02/03

Minnesota

2003-68 The First National Bank of Deer River, Deer River 06/23/03

Texas

2003-70 First National Bank of O'Donnell, O'Donnell 06/17/03

Civil Money Penalties, By Consent

No. Bank/City Date

Pennsylvania

2003-71 The First National Bank of Slippery Rock, Slippery Rock 06/10/03

Formal Agreements, By Consent

No. Bank/City Date

Ohio

2003-73 The First National Bank of Pandora, Pandora 06/23/03

2003-74 The Somerville National Bank, Somerville 06/03/03

Removals/Prohibitions, By Consent

No. Indivdual/Bank/City Date

North Carolina

2003-75 Lawrence Lillie, Wachovia/First Union National Bank, Charlotte 06/18/03

Texas

2003-72 Nelson D. Hogg, First National Bank of O'Donnell, O'Donnell 06/25/03

Terminations of Existing Enforcement Actions

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

Ohio

2003-76 CO, Home National Bank, Racine, (EA #2001-27) 05/19/03