OCC Announces 12 Enforcement Actions and Three Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 12 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and three 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/enf_search.htm.

Cease and Desist, By Consent

No. Bank/City Date

District of Columbia

2004-32 First Liberty National Bank, Washington 04/23/04

Nevada

2004-45 First National Bank of Marin, Las Vegas 05/24/04

Ohio

2004-33 The Ripley National Bank, Ripley 04/20/04

Virginia

2004-43 Riggs Bank N.A., McLean 05/13/04

Civil Money Penalties, By Consent

No. Bank/City Date

Virginia

2004-44 Riggs Bank N.A., McLean 05/13/04

Formal Agreements, By Consent

No. Bank/City Date

Kansas

2004-34 First National Bank & Trust Company in Larned, Larned 04/09/04

Illinois

2004-35 National Bank, Hillsboro 04/22/04

Louisiana

2004-36 National Independent Trust Company, Ruston 05/03/04

Texas

2004-37 The National Bank of Daingerfield, Daingerfield 04/21/04

Restitutions, By Consent

No. Bank/City Date

Nevada

2004-45 First National Bank of Marin, Las Vegas 05/24/04

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

California

2004-39 Julie K. Hutchinson, Wells Fargo Bank NA, San Francisco 05/06/04

New York

2004-38 (AMENDMENT) Ezequiel Edmond Nasser, Excel Bank, N.A., 04/30/04

Terminations of Existing Enforcement Actions

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

Illinois

2004-40 FA, Cornerstone Bank and Trust, N.A., Carrollton, (EA #2001-87) 04/08/04

Texas

2004-41 FA, Security State Bank, NA, Ore City (EA #2003-48) 02/25/04

2004-42 CO, Peoples National Bank, Paris, (EA #2003-2) 04/22/04