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NR 1996-17
Contact: Lynnette Carter-Warren
(202) 874-4700

OCC Announces Six New Enforcement Actions and Six Terminations

WASHINGTON, DC -- The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks. The 12 actions released today include: four civil money penalties, one consent order, one prohibition, and six terminations 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, Communications Division (3-2), Washington, DC 20219

Requests made by facsimile transmission should be sent to (202) 874-5263. 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.

Civil Money Penalties, By Consent
No. Individual/Bank/City Date
Connecticut
95-98 Joseph Mannello, Summit National Bank, Torrington 12/21/1995
96-1 William Summa, Summit National Bank, Torrington 01/19/1996
Ohio
95-99 K. Lucille Best, Malta National Bank, Malta 12/19/1995
Texas
95-100 J. Michael Doyle, First National Bank Of Wolfe City (Failed), Wolfe City 12/21/1995
Consent Order
No. Bank/City Date
Pennsylvania
94-211 The Luzerne National Bank, Luzerne 01/11/1994
Prohibition, By Consent
No. Individual/Bank/City Date
Texas
95-100 J. Michael Doyle, First National Bank of Wolfe City (Failed), Wolfe City 12/21/1995
Termination of Enforcement Action
No. Type/Bank/City/Old EA# Date
California
96-2 FA, The Siam Commercial Bank (Federal Branch), Los Angeles, (EA #94-58) 01/11/1996
Florida
96-3 CO, Continental National Bank of Miami, Miami, (EA #757) 02/01/1996
New York
96-4 CO, Park Avenue Bank, N.A., New York, (EA #94-204) 01/17/1996
North Carolina
96-5 FA, United National Bank, Fayetteville, (EA #93-90) 01/31/1996
Pennsylvania
96-6 CO, Downingtown National Bank, Downingtown, (EA #532) 02/01/1996
96-7 CO, The Luzerne National Bank, Luzerne, (EA #94-211) 02/01/1996
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