November 14, 2000
OCC Announces 6 New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 6 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|
|2000-97 (AMENDED)||The First National Bank of Cass Lake, Cass Lake||10/05/00|
|2000-95||Gateway National Bank of St. Louis, St. Louis||10/27/00|
|2000-96||Portage National Bank, Ebensburg||10/18/00|
|Civil Money Penalties, by Consent|
|2000-98||Darryl W. Biggerstaff, Fremont National Bank, Canon City||10/23/00|
|2000-99||Home National Bank, Racine||08/09/00|
|2000-100||William T. Humphries, Texas Premier Bank, N.A., Brookshire||10/03/00|
|Terminations of Existing Enforcement Actions|
|2000-101||First National Bank of Central Alabama, Aliceville, (EA #99-19)||10/24/00|