OCC Announces Six Enforcement Actions and One Termination

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 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

Colorado

2004-131 First National Bank of Paonia, Paonia 11/18/04

New York

2004-132 (AMENDED) New York National Bank, Bronx 10/22/04

Civil Money Penalties, By Consent

No. Name/Bank/City Date

West Virginia

2004-133 Rick D. Turner, First National Bank of St. Marys, St. Marys 11/05/04

Formal Agreements, By Consent

No. Bank/City Date

California

2004-134 Gold Country Bank, National Association, Marysville 11/10/04

Ohio

2004-135 First National Bank of Waverly, Waverly 11/09/04

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

California

2004-136 Dennis Shane Poulsen, Wells Fargo Bank, N.A., San Francisco 11/15/04

Terminations of Existing Enforcement Actions

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

Ohio

2004-137 CO, The First National Bank of Germantown, Germantown, (EA #2002-51) 11/29/04