News Release 2003-54 | July 16, 2003
OCC Announces Eight New Enforcement Actions and One Termination
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced eight 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|
|2003-69||National Republic Bank of Chicago, Chicago||07/02/03|
|2003-68||The First National Bank of Deer River, Deer River||06/23/03|
|2003-70||First National Bank of O'Donnell, O'Donnell||06/17/03|
|Civil Money Penalties, By Consent|
|2003-71||The First National Bank of Slippery Rock, Slippery Rock||06/10/03|
|Formal Agreements, By Consent|
|2003-73||The First National Bank of Pandora, Pandora||06/23/03|
|2003-74||The Somerville National Bank, Somerville||06/03/03|
|Removals/Prohibitions, By Consent|
|2003-75||Lawrence Lillie, Wachovia/First Union National Bank, Charlotte||06/18/03|
|2003-72||Nelson D. Hogg, First National Bank of O'Donnell, O'Donnell||06/25/03|
|Terminations of Existing Enforcement Actions|
|2003-76||CO, Home National Bank, Racine, (EA #2001-27)||05/19/03|
Robert M. Garsson