OCC Announces 21 Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 21 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 Website located at http://www.occ.treas.gov/enforce/enforce.htm.

Civil Money Penalty, By Consent

No. Individual/Bank/City Date

Illinois

2004-46 Nudchanart Charoenlert, Bank One, Chicago 05/06/04

Minnesota

2004-46 Nudchanart Charoenlert, US Bank, Minnesota 05/06/04

Nebraska

2004-47 William Cook III, Beatrice National Bank and Trust Company, Beatrice 05/20/04

2004-48 Jeffrey Workman, Beatrice National Bank and Trust Company, Beatrice 05/07/04

Ohio

2004-49 David Fox, Home National Bank, Racine 05/12/04

2004-50 Marvin Hill, Home National Bank, Racine 05/12/04

2004-51 Carroll Norris, Home National Bank, Racine 05/12/04

2004-52 Wayne Roush, Home National Bank, Racine 05/12/04

2004-53 John Wolfe, Home National Bank, Racine 05/12/04

Pennsylvania

2004-54 Omega Bank, National Association, State College 05/24/04

Texas

2004-55 Roddy Doss, First National Bank of O'Donnell, O'Donnell 05/12/04

2004-56 Cheryl Hogg, First National Bank of O'Donnell, O'Donnell 05/12/04

Formal Agreements, By Consent

No. Bank/City Date

California

2004-57 Interbusiness Bank, N.A., Los Angeles 05/06/04

Nebraska

2004-58 The First National Bank of Gordon, Gordon 05/07/04

Restitutions, By Consent

No. Individual/Bank/City Date

Pennsylvania

2004-59 Josiah C. Bassett, Mellon Bank, NA, Pittsburgh 05/24/04

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

Illinois

2004-46 Nudchanart Charoenlert, Bank One, Chicago 05/06/04

Minnesota

2004-46 Nudchanart Charoenlert, US Bank, Minnesota 05/06/04

Nebraska

2004-47 William Cook III, Beatrice National Bank and Trust Company, Beatrice 05/20/04

2004-48 Jeffrey Workman, Beatrice National Bank and Trust Company, Beatrice 05/07/04

Pennsylvania

2004-59 Josiah C. Bassett, Mellon Bank, NA, Pittsburgh 05/24/04

Texas

2004-55 Roddy Doss, First National Bank of O'Donnell, O'Donnell 05/12/04

Terminations of Existing Enforcement Actions

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

Florida

2004-60 FA, Hemisphere National Bank, Miami, (EA #2002-43) 05/06/04

Kansas

2004-61 FA, National Bank of Andover (now known as Equity Bank, N.A.), Andover, (EA #2002-80) 05/03/04

Texas

2004-62 FA, First Commercial Bank, N.A., Seguin, (EA #99-66) 05/05/04

Wisconsin

2004-63 FA, Fidelity National Bank, Medford, (EA #2002-30) 05/10/04