News Release 2003-73 | September 17, 2003
OCC Announces Six New Enforcement Actions and Four 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 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.
|Civil Money Penalties, By Consent|
|2003-101||Terre Haute First National Bank, Terre Haute||03/22/03|
|2003-103||First National Bank & Trust, Kokomo||09/02/03|
|Formal Agreements, By Consent|
|2003-102||Forrest City Bank, N.A., Forrest City||08/05/03|
|2003-104||Gateway National Bank, St. Louis||06/20/03|
|2003-105||The National Bank of North East, North East||06/25/03|
|Removals/Prohibitions, By Consent|
|2003-106||Sidney R. Carey, Bridgeview Bank, N.A., Oklahoma City||08/11/03|
|Terminations of Existing Enforcement Actions|
|2003-107||FA, Marine National Bank, Naples, (EA #2001-78)||08/27/03|
|2003-108||FA, First National Bank of Cherokee, Woodstock, (EA #2002-58)||08/13/03|
|2003-109||FA, First Suburban National Bank, Maywood, (EA #2000-84)||08/18/03|
|2003-104||FA, Gateway National Bank of St. Louis, St. Louis, (EA #2000-95)||06/20/03|
Robert M. Garsson