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NR 1997-47
Contact: Lynnette Carter-Warren
(202) 874-4700

OCC Announces Nine New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced nine enforcement actions taken against national banks. The 10 actions released today include: two cease and desist orders, four civil money penalties, three removals/prohibitions and one termination of 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

Cease and Desist Order for Restitution, by Consent
No. Individual/Bank/City Date
California
97-18 Jayeast Development Corp., First Central Bank, N.A., Cerritos 04/30/97
Cease and Desist Order, by Consent
No. Individual/Bank/City Date
New York
97-19 Scott C. Taylor, Caisse Nationale de Credit Agricole, New York 04/3/97
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
California
97-20 David Chow, First Central Bank, N.A., Cerritos 04/15/97
Amended Civil Money Penalties
No. Individual/Bank/City Date
Connecticut
97-21 Matthew A. Sivilla, Harbor National Bank of Connecticut, Branford 04/15/97
Texas
97-22 Jimmy E. Nix, First Community Bank of Alice, N.A., Alice 04/3/97
Civil Money Penalty
No. Individual/Bank/City Date
Texas
97-23 Charles R. Vickery, Jr., First National Bank of Bellaire, Bellaire 03/31/97
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
Indiana
97-24 Melissa Miller, NBD Bank, N.A., Merrillville 04/21/97
Kansas
97-25 Amy Sue Munn, Sunflower Bank, N.A., Salina 04/21/97
Removal/Prohibition
No. Individual/Bank/City Date
Texas
97-26 Charles R. Vickery, Jr., First National Bank of Bellaire, Bellaire 04/14/97
Termination of Enforcement Action
No. Type/Bank/City/Old EA# Date
Texas
97-27 CO, The Hondo National Bank, Hondo, (EA #790) 02/21/97
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