August 13, 2001
OCC Announces 6 New Enforcement Actions and 1 Termination
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 and 1 termination of an existing enforcement action.
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|
|2001-49||Union Bank of Arizona, N.A., Gilbert||06/28/01|
|2001-50||First National Bank of Barnesville, Barnesville||07/31/01|
|2001-51||Blackfeet National Bank, Browning||07/24/01|
|Removals/Prohibitions, by Consent|
|2000-52||Aalaeldin M. Khirawi, Key Bank, N.A., Bedford||05/16/01|
|2001-53||Helen S. Corcoran, Community Bank, N.A., Dewitt||07/11/01|
|2001-54||Keith Skinner, Corestates Bank, Philadelphia||07/13/01|
|Terminations of Existing Enforcement Actions|
|District of Columbia|
|2001-55||FA, Treasury Bank, LLC, Washington, (EA #99-71)||05/31/01|