News Release 2004-58 | July 15, 2004

OCC Announces 17 Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 17 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 enforcement actions taken
since August 1989 on its Internet Website located at
http://www.occ.treas.gov/enforce/enforce.htm.

Cease and Desist, By Consent
No.	Bank/City	Date
California
2004-64	Merchants Bank of California, National Association, Carson	05/27/04
Texas
2004-65	Surety Bank, N.A., Fort Worth	06/22/04

Civil Money Penalty, By Consent
No.	Individual/Bank/City	Date
Indiana
2004-66	Brian Stull, Integra Bank, N.A., Evansville	06/07/04
Ohio
2004-67	Adam S. Volkert, Bank One, N.A., Columbus	06/14/04
Texas
2004-68	Kathy Hughes, First National Bank, Lubbock	05/20/04
2004-69	Matt Hogg, First National Bank of O'Donnell, O'Donnell	06/07/2004

Formal Agreements, By Consent
No.	Bank/City	Date
Arkansas
2004-70	First National Bank, Dewitt	06/10/04
Kansas
2004-71	Western National Bank, Lenexa	06/24/04
2004-72	First National Bank and Trust, Phillipsburg	06/07/04
Kentucky
2004-73	First National Bank and Trust, London	06/11/04

Personal Cease and Desist, By Consent
No.	Individual/Bank/City	Date
Texas
2004-69	Matt Hogg, First National Bank of O'Donnell, O'Donnell	06/07/04

Removals/Prohibitions, By Consent
No.	Individual/Bank/City	Date
Illinois
2004-74	Ryan A. Rigg, First National Bank of Sumner, Olney	05/1904
Indiana
2004-66	Brian Stull, Integra Bank, N.A., Evansville	06/07/04
Ohio
2004-67	Adam S. Volkert, Bank One, N.A., Columbus	06/14/04
Tennessee
2004-75	Lena M. Wiley, Union Planters Bank, N.A., Memphis	06/25/04
Texas
2004-68	Kathy Hughes, First National Bank, Lubbock	05/20/04

Restitutions, By Consent
No.	Individual/Bank/City	Date
Indiana
2004-66	Brian Stull, Integra Bank, N.A., Evansville	06/07/04

Terminations of Existing Enforcement Actions
No.	Type/Bank/City/Old EA#	Date
Arizona
2004-76	FA, Union Bank of Arizona, NA, Gilbert, (EA #2001-49)	05/13/04
South Dakota
2004-77	CO, First National Bank in Brookings, Brookings, (EA #2003-1)	06/10/04
Texas
2004-78	FA, First National Bank of Dublin, Dublin, (EA #2002-18)	03/01/04
2004-65	FA, Surety Bank, National Association, Fort Worth, (EA #2003-12)	06/22/04

Media Contact

Robert M. Garsson
(202) 874-5770

Topic(s):

Enforcement Actions