OCC Announces Six New Enforcement Actions and Four Terminations

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

Civil Money Penalties, By Consent

No. Bank/City Date

Indiana

2003-101 Terre Haute First National Bank, Terre Haute 03/22/03

2003-103 First National Bank & Trust, Kokomo 09/02/03

Formal Agreements, By Consent

No. Bank/City Date

Arkansas

2003-102 Forrest City Bank, N.A., Forrest City 08/05/03

Missouri

2003-104 Gateway National Bank, St. Louis 06/20/03

Pennsylvania

2003-105 The National Bank of North East, North East 06/25/03

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

Oklahoma

2003-106 Sidney R. Carey, Bridgeview Bank, N.A., Oklahoma City 08/11/03

Terminations of Existing Enforcement Actions

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

Florida

2003-107 FA, Marine National Bank, Naples, (EA #2001-78) 08/27/03

Georgia

2003-108 FA, First National Bank of Cherokee, Woodstock, (EA #2002-58) 08/13/03

Illinois

2003-109 FA, First Suburban National Bank, Maywood, (EA #2000-84) 08/18/03

Missouri

2003-104 FA, Gateway National Bank of St. Louis, St. Louis, (EA #2000-95) 06/20/03