Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2000-83
Contact: Sam Eskenazi
(202) 874-5770

OCC Announces 10 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 10 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

Formal Agreements, by Consent
No. Bank/City Date
2000-81 Gold Country National Bank, Brownsville 09/07/00
2000-82 Bay View Bank, N.A., San Mateo 09/06/00
2000-83 (AMENDED) Pacific National Bank, Miami 06/21/00
2000-84 First Suburban National Bank, Maywood 09/11/00
2000-85 Heartland Bank, National Association, Jewell 09/26/00
2000-86 Stebbins National Bank, Creston 09/26/00
2000-94 Community National Bank of Tennessee, Lexington 09/27/00
2000-87 First National Bank, Fairfield 07/18/00
Cease and Desist Order, by Consent
No. Bank/City Date
2000-88 net 1st National Bank, Boca Raton 09/25/00
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
2000-89 Christopher Bryant, First Illinois National Bank, Savanna 09/19/00
Terminations of Existing Enforcement Actions
No. Bank/City/Old EA# Date
2000-90 Mission National Bank, San Francisco, (EA #98-69) 09/20/00
2000-91 Eastern National Bank, Miami, (EA #99-54) 09/14/00
2000-92 First Suburban National Bank, Maywood, (EA #99-26) 09/11/00
2000-93 Heartland Bank, National Association, Jewel,l (EA #97-51) 09/26/00
# # #