October 24, 2000
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 http://www.occ.treas.gov/enforce/enforce.htm.
|Formal Agreements, by Consent|
|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|
|2000-88||net 1st National Bank, Boca Raton||09/25/00|
|Civil Money Penalties, by Consent|
|2000-89||Christopher Bryant, First Illinois National Bank, Savanna||09/19/00|
|Terminations of Existing Enforcement Actions|
|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|