July 29, 1999
OCC Announces Seven New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced seven new enforcement actions taken against national banks. The actions released today include one formal agreement, five civil money penalties, and one removal.
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.htm.
|Formal Agreement, by Consent|
|99-47||Enterprise National Bank of Palm Beach, Palm Beach||06/17/99|
|Civil Money Penalty, by Consent|
|99-48||John Aguirre, Peoples National Bank of Commerce, Miami||03/18/99|
|99-49||Rance Kay, Ocala National Bank, Ocala||05/10/99|
|99-50||L. Dean Clausen, Bank Champaign, N.A., Champaign||06/24/99|
|99-51||Timothy G. Murphy, Bank Champaign, N.A., Champaign||06/24/99|
|99-52||Philip C. Dahlman, Evergreen Bank, N.A., Poy Sippi||07/12/99|
|Removal, by Consent|
|99-48||John Aguirre, Peoples National Bank of Commerce, Miami||05/05/98|