December 15, 2004
OCC Announces Six Enforcement Actions and One Termination
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one 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 Website located at http://www.occ.treas.gov/enforce/enforce.htm.
|Cease and Desist Orders, By Consent|
|2004-131||First National Bank of Paonia, Paonia||11/18/04|
|2004-132 (AMENDED)||New York National Bank, Bronx||10/22/04|
|Civil Money Penalties, By Consent|
|2004-133||Rick D. Turner, First National Bank of St. Marys, St. Marys||11/05/04|
|Formal Agreements, By Consent|
|2004-134||Gold Country Bank, National Association, Marysville||11/10/04|
|2004-135||First National Bank of Waverly, Waverly||11/09/04|
|Removals/Prohibitions, By Consent|
|2004-136||Dennis Shane Poulsen, Wells Fargo Bank, N.A., San Francisco||11/15/04|
|Terminations of Existing Enforcement Actions|
|2004-137||CO, The First National Bank of Germantown, Germantown, (EA #2002-51)||11/29/04|