Skip to main content
OCC Flag

An official website of the United States government

News Release 2004-47 | June 16, 2004

OCC Announces 21 Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 21 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four terminations of existing enforcement actions.

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 Website located at http://www.occ.treas.gov/enforce/enforce.htm.

Civil Money Penalty, By Consent
No. Individual/Bank/City Date
Illinois
2004-46 Nudchanart Charoenlert, Bank One, Chicago 05/06/04
Minnesota
2004-46 Nudchanart Charoenlert, US Bank, Minnesota 05/06/04
Nebraska
2004-47 William Cook III, Beatrice National Bank and Trust Company, Beatrice 05/20/04
2004-48 Jeffrey Workman, Beatrice National Bank and Trust Company, Beatrice 05/07/04
Ohio
2004-49 David Fox, Home National Bank, Racine 05/12/04
2004-50 Marvin Hill, Home National Bank, Racine 05/12/04
2004-51 Carroll Norris, Home National Bank, Racine 05/12/04
2004-52 Wayne Roush, Home National Bank, Racine 05/12/04
2004-53 John Wolfe, Home National Bank, Racine 05/12/04
Pennsylvania
2004-54 Omega Bank, National Association, State College 05/24/04
Texas
2004-55 Roddy Doss, First National Bank of O'Donnell, O'Donnell 05/12/04
2004-56 Cheryl Hogg, First National Bank of O'Donnell, O'Donnell 05/12/04
Formal Agreements, By Consent
No. Bank/City Date
California
2004-57 Interbusiness Bank, N.A., Los Angeles 05/06/04
Nebraska
2004-58 The First National Bank of Gordon, Gordon 05/07/04
Restitutions, By Consent
No. Individual/Bank/City Date
Pennsylvania
2004-59 Josiah C. Bassett, Mellon Bank, NA, Pittsburgh 05/24/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
Illinois
2004-46 Nudchanart Charoenlert, Bank One, Chicago 05/06/04
Minnesota
2004-46 Nudchanart Charoenlert, US Bank, Minnesota 05/06/04
Nebraska
2004-47 William Cook III, Beatrice National Bank and Trust Company, Beatrice 05/20/04
2004-48 Jeffrey Workman, Beatrice National Bank and Trust Company, Beatrice 05/07/04
Pennsylvania
2004-59 Josiah C. Bassett, Mellon Bank, NA, Pittsburgh 05/24/04
Texas
2004-55 Roddy Doss, First National Bank of O'Donnell, O'Donnell 05/12/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Florida
2004-60 FA, Hemisphere National Bank, Miami, (EA #2002-43) 05/06/04
Kansas
2004-61 FA, National Bank of Andover (now known as Equity Bank, N.A.), Andover, (EA #2002-80) 05/03/04
Texas
2004-62 FA, First Commercial Bank, N.A., Seguin, (EA #99-66) 05/05/04
Wisconsin
2004-63 FA, Fidelity National Bank, Medford, (EA #2002-30) 05/10/04

Media Contact

Robert M. Garsson
(202) 874-5770

Topic(s):