November 27, 1998
OCC Announces Four New Enforcement Actions And Two Terminations
WASHINGTON, DC — The Office of the Comptroller of the Currency today announced four new enforcement actions taken against bankers and national banks and two terminations. The actions released today include one formal agreement, two cease and desist orders, one order for restitution 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 Web Site located at http://www.occ.treas.gov/enforce.htm.
|Formal Agreement, by Consent|
|98-60||Community National Bank, Franklin||09/30/98|
|Cease and Desist Order, by Consent|
|98-61||Duncanville National Bank, Duncanville||01/22/98|
|98-62||East Texas National Bank, Marshall||08/25/98|
|Restitution, by Order of the Acting Comptroller|
|98-63||Elena Espiritu, Bank of America, NT &SA, San Francisco||06/16/98|
|Termination of Existing Enforcement Actions|
|98-65||CDO, First Central Bank, N.A., Cerritos, (EA #97-8)||01/22/98|
|98-64||FA, American Independent Bank, N.A., Gardena, (EA #98-48)||10/01/98|