OCC Announces 15 New Enforcement Actions and One Termination

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 15 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

Texas

2003-149 Sedona Pacific Housing Partnership D/B/A Sedona Pacific Properties (agent for Clear Lake National Bank), San Antonio 11/19/03

Civil Money Penalties, By Consent

No. Individual/Bank/City Date

Florida

2003-150 Eduardo Masferrer, Hamilton Bank, N.A. (closed), Miami 12/22/03

Illinois

2003-151 Kevin Brent Washburn, First Community Bank, N.A., Olney 12/15/03

Oklahoma

2003-152 James Michael Stuart, Shattuck National Bank, Shattuck 12/22/03

Texas

2003-153 Nancy A. Kinder, Clear Lake National Bank, San Antonio 10/20/03

Formal Agreements, By Consent

No. Bank/City Date

Arizona

2003-154 United Arizona Bank, National Association, Cave Creek 11/20/03

Colorado

2003-155 First National Bank of Paonia, Paonia 11/20/03

Illinois

2003-156 First National Bank in Homer, Homer 12/17/03

Personal Cease and Desist Orders, By Consent

No. Individual/Bank/City Date

California

2003-157 Wendi Smith-Kirk, Wells Fargo Bank, N.A., San Francisco 12/12/03

Texas

2003-153 Nancy A. Kinder, Clear Lake National Bank, San Antonio 10/20/03

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

Florida

2003-150 Eduardo Masferrer, Hamilton Bank, N.A. (closed), Miami 12/22/03

Illinois

2003-151 Kevin Brent Washburn, First Community Bank, N.A., Olney 12/15/03

Ohio

2003-158 Bianca C. Hall, Bank One, NA, Columbus 12/18/03

Restitutions, By Consent

No. Individual/Bank/City Date

Florida

2003-150 Eduardo Masferrer, Hamilton Bank, N.A. (closed), Miami 12/22/03

Illinois

2003-159 Gregory J. Hanneken, Citizens National Bank of Albion, Albion 12/08/03

Terminations of Existing Enforcement Actions

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

Washington

2003-160 CO, FA, Prime Pacific Bank, N.A., Lynnwood, (EA #2002-48) 12/10/03