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NR 1998-42
Contact: Frank D. Vance, Jr.
(202) 649-6870

OCC Announces 17 New Enforcement Actions and Three Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 20 enforcement actions taken against national banks. The 20 actions released today include: one formal agreement, five civil money penalties, two personal cease and desist orders, one cease and desist order, two personal cease and desist orders for restitution, one prompt corrective action directive, five removals/prohibitions, 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, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should to 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 Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Web Site located at http://www.occ.treas.gov/enforce.htm.

Formal Agreement, by Consent
No. Bank/City Date
North Dakota
98-15 The First National Bank of McClusky, McClusky 02/17/98
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
Illinois
98-12 First Suburban National Bank, Maywood 02/02/98
98-18 Donald Anderson, Park National Bank and Trust of Chicago, Chicago 04/10/98
98-19 Raymond J. Allen, Park National Bank and Trust of Chicago, Chicago 04/10/98
Maryland
98-11 Salem Eduardo Nazar, Capital Bank, N.A., Rockville 02/27/98
Puerto Rico
98-14 Jose E. Alegria Campos, Banco Nacional, N.A., Hato Rey 02/02/98
Personal Cease and Desist Order, by Consent
No. Individual/Bank/City Date
Illinois
98-18 Donald Anderson, Park National Bank and Trust of Chicago, Chicago 04/10/98
Maryland
98-11 Salem Eduardo Nazar, Capital Bank, N.A., Rockville 02/27/98
Cease and Desist Order, by Consent
No. Bank/City Date
New York
98-1 Broadway National Bank, New York 04/13/98
Personal Cease and Desist Order for Restitution, by Consent
No. Individual/Bank/City Date
Illinois
98-19 Raymond J. Allen, Park National Bank and Trust of Chicago, Chicago 04/10/98
Texas
98-17 Daniel Lisbony, Bank of America Texas, N.A., Irving 04/10/98
Prompt Corrective Action Directive
No. Bank/City Date
Texas
98-20 Western American National Bank, Bedford 04/06/98
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
Illinois
98-19 Raymond J. Allen, Park National Bank and Trust of Chicago, Chicago 04/10/98
Maryland
98-11 Salem Eduardo Nazar, Capital Bank, N.A., Rockville 02/27/98
Puerto Rico
98-14 Jose E. Alegria Campos, Banco Nacional, N.A., Hato Rey 02/02/98
Texas
98-16 Carlos Ferguson, NationsBank, N.A., Dallas 03/05/98
98-17 Daniel Lisbony, Bank of America Texas, N.A., Irving 04/10/98
Terminations of Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
98-13 FA, Vineyard National Bank, Cucamonga, Rancho Cucamonga, (EA #96-12) 02/06/98
Nebraska
98-22 FA,  James D. Krantz, The First National Bank of Bayard, Bayard, (EA #94-150) 03/20/98
98-21 PCDO, John H. Becker, The Otoe County National Bank and Trust Co., Nebraska City, (EA #964) 03/18/98
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