September 21, 2000
OCC Announces Four New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 4 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.
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/enforce.htm.
|Cease and Desist Order, by Consent|
|2000-77||Hamilton Bank, National Association, Miami||09/08/00|
|Civil Money Penalties, by Consent|
|2000-78||The First National Bank of Waterloo, Waterloo||08/16/00|
|2000-79||Robert A. Hoffman, The First National Bank of Waterloo, Waterloo||08/21/00|
|2000-80||David A. Mehrmann, The First National Bank of Waterloo, Waterloo||08/25/00|