June 26, 1998
OCC Announces Two New Enforcement Actions And Two Terminations
WASHINGTON, DC — The Office of the Comptroller of the Currency today announced four enforcement actions taken against national banks. The four actions released today include: one formal agreement, one cease and desist order, 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 to 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 https://www.occ.treas.gov/enforce.htm.
|Formal Agreement, by Consent|
|98-27||The First National Bank of Keystone, Keystone||05/28/98|
|Cease and Desist Order, by Consent|
|98-28||Heartland Bank, N.A., Jewell||05/18/98|
|Terminations of Enforcement Actions|
|98-29||PCAD, First Charter Bank, N. A., Beverly Hills, (EA #96-51)||05/05/98|
|98-30||FA, The First National Bank and Trust Company of Junction City, Kansas, (EA #94-178)||04/22/98|