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NR 1996-69
Contact: Lynnette Carter-Warren
(202) 874-4700

OCC Announces Seven New Enforcement Actions and Three Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks. The 10 actions released today include: one consent order, one amended consent order, one cease and desist order, four civil money penalties, and three terminations of existing enforcement actions.

One of these actions is from a past year. In reviewing the records, the OCC discovered the inadvertent nondisclosure. Therefore, it is reflected in the current list.

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.

Consent Order
No. Bank/City Date
Mississippi
94-220 First National Bank of Vicksburg, Vicksburg 01/19/1994
Amended Consent Order
No. Bank/City Date
Mississippi
96-30 First National Bank of Vicksburg, Vicksburg 05/28/1996
Cease and Desist Order, by Consent
No. Individual/Bank/City Date
Washington
96-31 Donald M. Johnson, Jr., The State National Bank of Garfield, Garfield 05/28/1996
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
Georgia
96-32 David M. Atkins, First National Bank of Effingham, Effingham 05/17/1996
Washington
96-33 Dolores A. Johnson, The State National Bank of Garfield, Garfield 05/28/1996
96-31 Donald M. Johnson, Jr., The State National Bank of Garfield, Garfield 05/28/1996
96-34 Donald M. Johnson, III, The State National Bank of Garfield, Garfield 05/18/1996
Termination of Enforcement Action
No. Type/Bank/City/Old EA# Date
Illinois
96-35 CO, The National Republic Bank of Chicago, Chicago, (EA #710) 05/23/1996
Minnesota
96-36 FA, The Midway National Bank of St. Paul, St. Paul, (EA #616) 03/21/1996
Wisconsin
96-37 CO, First National Bank of Glenwood, Glenwood City, (EA #576) 05/07/1996
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