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://apps.occ.gov/EnforcementActions.

Personal Cease and Desist Orders, By Consent

No. Name/Bank/City Date

Arkansas

2004-140

Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed), Gravette

11/30/04

Minnesota

2004-141

Flora Eritsyan, U.S. Bank, N.A., Minneapolis

12/20/04

North Carolina

2004-142

Albert Thorn, Wachovia Bank, N.A., Charlotte

11/04/04

Restitutions, By Consent

No. NameBank/City Date

Arkansas

2004-140 Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed), Gravette 11/10/04

Indiana

2004-139 (AMENDED) Brian Stull, Integra Bank, N.A., Evansville 11/04/04

Terminations of Existing Enforcement Actions

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

Pennsylvania

2004-143

FORMAL AGREEMENT, National Bank of Malvern, Malvern (EA #2001-116)

11/22/04

South Dakota

2004-144

CONSENT ORDER, Valley Bank (National Association), Elk Point (EA #2002-121)

11/23/04

For copies, please call (202) 874-5043.