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NR 1997-9
Contact: Lynnette Carter-Warren
(202) 874-4700

OCC Announces Eleven New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 10 enforcement actions taken against national banks. The 11 actions released today include: one formal agreement, three cease and desist orders, three civil money penalties, four removals/prohibitions.

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 (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.

Formal Agreement, by Consent
No. Bank/City Date
Georgia
96-69 Fidelity National Bank, Norcross 11/14/96
Cease and Desist Order, by Consent
No. Individual/Bank/City Date
California
96-70 David Chow, First Central Bank, N.A., Cerritos 11/29/96
Maryland
96-71 Abel Holtz, Capital Bank, N.A., Rockville 12/19/96
Texas
96-77 Gerald Berry, First National Bank of Panhandle, Panhandle 12/17/96
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
California
96-72 George Lee, First Central Bank, N.A., Cerritos 12/17/96
96-73 Dr. Margin Lew, First Central Bank, N.A., Cerritos 12/18/96
Minnesota
96-74 Gary Schutz, First National Bank at Saint James, Saint James 12/09/96
Removal/Prohibition, by Consent
No. Individual/Bank/City Date
California
96-75 David Chow, First Central Bank, N.A., Cerritos 12/19/96
Texas
96-76 Kathryn S. Conner, NationsBank of Texas, N.A., Dallas 12/09/96
96-77 Gerald Berry, First National Bank of Panhandle, Panhandle 12/17/96
Order of Prohibition, by the Board of Governors Federal Reserve System
No. Individual/Bank/City Date
Indiana
96-78 Donald E. Hedrick and John K. Snyder, Rushville National Bank, Rushville 09/11/96
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