September 15, 2004
OCC Announces Six Enforcement Actions and Two Terminations
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 two 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.
|Civil Money Penalty, By Consent|
|2004-90||Nelson D. Hogg, First National Bank of O'Donnell, O'Donnell||09/02/04|
|Formal Agreements, By Consent|
|2004-91||Citrus Bank, N.A., Vero Beach||08/19/04|
|2004-92||Citizens Bank of Kansas, N.A., Kingman||08/19/04|
|2004-93||The First National Bank of Valentine, Valentine||08/19/04|
|2004-94 AMENDMENT||Steel Valley Bank, N.A., Dillonvale||07/27/04|
|Removals/Prohibitions, By Consent|
|2004-95||Pamela I. Olaiz, Union Bank of California, San Francisco||08/24/04|
|Terminations of Existing Enforcement Actions|
|2004-96||FA, First National Bank of Gaylord, Gaylord, (EA #2003-90)||07/30/04|
|2004-97||FA, First Farmers and Merchants National Bank, Columbia, (EA #2002-75)||04/07/04|