December 17, 1998
OCC Announces Six New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks. The actions released today include four formal agreements, one amendment to an existing formal agreement, and one cease and desist order.
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 Cosent|
|98-66||Broad National Bank, Newark||11/19/98|
|98-67||First National Bank in Pawhuska, Pawhuska (Amends 97-111)||10/01/98|
|98-68||Surety Bank, N.A., Hurst||11/19/98|
|98-70||Rio National Bank, McAllen||09/09/98|
|98-71||First National Bank of O'Donnell, O'Donnell||07/29/98|
|Cease and Desist Order, by Consent|
|98-69||Mission National Bank, San Francisco||11/30/98|