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News Release 2002-81 | October 16, 2002

OCC Announces 13 New Enforcement Actions and 2 Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 13 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 2 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.

Formal Agreements, By Consent
No. Bank/City Date
Kansas
2002-80 National Bank of Andover, Andover 09/26/02
2002-81 The First National Bank of Wamego, Wamego 09/18/02
Kentucky
2002-82 First National Bank of Clinton, Clinton 10/02/02
New York
2002-83 Banco De La Republica Oriental Del Uruguay, New York Branch, New York 08/14/02
Removals/Prohibitions, By Consent
No. Name/Bank/City Date
Colorado
2002-84 George J. Cole, First National Bank of Strasburg, Strasburg 07/30/02
Ohio
2002-85 Jayna N. Emerick, KeyBank National Association, Cleveland 09/09/02
Texas
2002-86 Bonnie Gardner, Surety Bank, N.A., Fort Worth 09/16/02
Restitution Order, By Consent
No. Name/Bank/City Date
Colorado
2002-84 George J. Cole, First National Bank of Strasburg, Strasburg 07/30/02
Ohio
2002-85 Jayna N. Emerick, KeyBank National Association, Cleveland 09/09/02
Civil Money Penalties, By Consent
No. Name/Bank/City Date
Florida
2002-87 G. Craig Young, Executive National Bank, Miami 09/20/02
Cease and Desist Orders, By Consent
No. Bank/City Date
Arizona
2002-88 Union Bank of Arizona, N.A., Gilbert 07/31/02
Personal Cease and Desist Orders, By Consent
No. Name/Bank/City Date
Kentucky
2002-89 Downey M. Gray, III, Bank One, Kentucky, N.A., Louisville 09/18/02
Prompt Corrective Action Directive
No. Bank/City Date
Kentucky
2002-90 First National Bank of Northern Kentucky, Fort Mitchell 09/04/02
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2002-91 FA, Gold Country National Bank, Marysville, (EA #2000-81) 09/26/02
2002-91 AFA, Gold Country National Bank, Marysville, (EA #2001-43) 09/26/02

Media Contact

Robert M. Garsson
(202) 874-5770

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