OCC Announces 17 Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 17 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.

Cease and Desist, By Consent

No. Bank/City Date

California

2004-64 Merchants Bank of California, National Association, Carson 05/27/04

Texas

2004-65 Surety Bank, N.A., Fort Worth 06/22/04

Civil Money Penalty, By Consent

No. Individual/Bank/City Date

Indiana

2004-66 Brian Stull, Integra Bank, N.A., Evansville 06/07/04

Ohio

2004-67 Adam S. Volkert, Bank One, N.A., Columbus 06/14/04

Texas

2004-68 Kathy Hughes, First National Bank, Lubbock 05/20/04

2004-69 Matt Hogg, First National Bank of O'Donnell, O'Donnell 06/07/2004

Formal Agreements, By Consent

No. Bank/City Date

Arkansas

2004-70 First National Bank, Dewitt 06/10/04

Kansas

2004-71 Western National Bank, Lenexa 06/24/04

2004-72 First National Bank and Trust, Phillipsburg 06/07/04

Kentucky

2004-73 First National Bank and Trust, London 06/11/04

Personal Cease and Desist, By Consent

No. Individual/Bank/City Date

Texas

2004-69 Matt Hogg, First National Bank of O'Donnell, O'Donnell 06/07/04

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

Illinois

2004-74 Ryan A. Rigg, First National Bank of Sumner, Olney 05/1904

Indiana

2004-66 Brian Stull, Integra Bank, N.A., Evansville 06/07/04

Ohio

2004-67 Adam S. Volkert, Bank One, N.A., Columbus 06/14/04

Tennessee

2004-75 Lena M. Wiley, Union Planters Bank, N.A., Memphis 06/25/04

Texas

2004-68 Kathy Hughes, First National Bank, Lubbock 05/20/04

Restitutions, By Consent

No. Individual/Bank/City Date

Indiana

2004-66 Brian Stull, Integra Bank, N.A., Evansville 06/07/04

Terminations of Existing Enforcement Actions

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

Arizona

2004-76 FA, Union Bank of Arizona, NA, Gilbert, (EA #2001-49) 05/13/04

South Dakota

2004-77 CO, First National Bank in Brookings, Brookings, (EA #2003-1) 06/10/04

Texas

2004-78 FA, First National Bank of Dublin, Dublin, (EA #2002-18) 03/01/04

2004-65 FA, Surety Bank, National Association, Fort Worth, (EA #2003-12) 06/22/04