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NR 1999-47
Contact: Frank D. Vance, Jr.
(202) 649-6870

OCC Announces Thirteen New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced thirteen new enforcement actions taken against national banks. The actions released today include one formal agreement, one cease and desist order, three civil money penalties, four removals, and four personal cease and desist orders for restitution.

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 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
Alabama
99-19 First National Bank of Central Alabama, Aliceville 04/20/99
Cease and Desist Order, by Consent
No. Individual/Bank/City Date
California
99-20 Six Rivers National Bank, Eureka 04/12/99
Civil Money Penalty, by Consent
No. Individual/Bank/City Date
Wisconsin
99-21 Jeffrey Dahlman, Evergreen Bank, N.A., Poy Sippi 04/20/99
99-21 Dawn Dahlman, Evergreen Bank, N.A., Poy Sippi 04/20/99
99-25 Todd Doherty, Evergreen Bank, N.A., Poy Sippi 04/20/99
Removals, by Consent
No. Individual/Bank/City Date
Massachusetts
99-24 Julie A. Wenhold, Fleet Bank, N.A., Springfield 04/20/99
Pennsylvania
99-23 Jeffrey Luck, Mellon Bank, N.A., Pittsburgh 03/22/99
Texas
99-22 Grace Hansmann, Norwest Bank Texas, N.A, San Antonio 04/23/99
Wisconsin
99-25 Todd Doherty, Evergreen Bank, N.A., Poy Sippi 04/20/99
Personal Cease and Desist Orders for Restitution
No. Individual/Bank/City Date
Texas
99-22 Grace Hansmann, Norwest Bank Texas, N.A, San Antonio 04/23/99
Wisconsin
99-21 Jeffrey Dahlman, Evergreen Bank, N.A., Poy Sippi 04/20/99
99-21 Dawn Dahlman, Evergreen Bank, N.A., Poy Sippi 04/20/99
99-25 Todd Doherty, Evergreen Bank, N.A., Poy Sippi 04/20/99
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