OCC Announces Six Enforcement Actions and Two Terminations

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 two 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.

Civil Money Penalty, By Consent

No. Individual/Bank/City Date

Texas

2004-90 Nelson D. Hogg, First National Bank of O'Donnell, O'Donnell 09/02/04

Formal Agreements, By Consent

No. Bank/City Date

Florida

2004-91 Citrus Bank, N.A., Vero Beach 08/19/04

Kansas

2004-92 Citizens Bank of Kansas, N.A., Kingman 08/19/04

Nebraska

2004-93 The First National Bank of Valentine, Valentine 08/19/04

Ohio

2004-94 AMENDMENT Steel Valley Bank, N.A., Dillonvale 07/27/04

Removals/Prohibitions, By Consent

No. Individual/Bank/City Date

California

2004-95 Pamela I. Olaiz, Union Bank of California, San Francisco 08/24/04

Terminations of Existing Enforcement Actions

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

Michigan

2004-96 FA, First National Bank of Gaylord, Gaylord, (EA #2003-90) 07/30/04

Tennessee

2004-97 FA, First Farmers and Merchants National Bank, Columbia, (EA #2002-75) 04/07/04