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NR 1996-121
Contact: Keith Fulwood
(202) 874-4700

OCC Announces Two New Enforcement Actions and Three Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced five enforcement actions taken against national banks. The five actions released today include: one formal agreement, one prompt corrective directive and three 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, Disclosure Room (3-10), 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

Formal Agreement
No. Bank/City Date
Indiana
96-50 The First National Bank of Dana, Dana 10/09/1996
Prompt Corrective Action
No. Bank/City Date
California
96-51 First Charter Bank National Association, Beverly Hills 08/27/1996
Termination of Enforcement Actions
No. Type/Bank/City/Old EA# Date
Iowa
96-52 FA, The City National Bank of Shenandoah, Shenandoah, (EA #726) 08/3/1996
Missouri
96-53 FA, First National Bank of Malden, Malden, (EA #93-87) 07/16/1996
Texas
94-224 FA, Peoples National Bank,McKinney, (EA #570) 05/19/1994
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