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NR 1999-58
Contact: Frank D. Vance, Jr.
(202) 649-6870

OCC Announces Twenty-Four New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 24 new enforcement actions taken against national banks. The actions released today include one formal agreement, one cease and desist order, 16 civil money penalties, three removals, one prompt corrective action directive, one personal cease and desist order for restitution, and one safety and soundness order.

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
Illinois
99-26 First Suburban National Bank, Maywood 05/17/99
Cease and Desist Order, by Consent
No. Individual/Bank/City Date
South Dakota
99-28 Founders Trust National Bank, Sioux Falls 04/19/99
Civil Money Penalty, by Consent
No. Individual/Bank/City Date
Florida
99-29 Don Kay, Jr., Ocala National Bank, Ocala 05/10/99
99-30 Kyle Kay, Ocala National Bank, Ocala 05/10/99
Kansas
99-31 Dale Berlau, Heartland Bank, N.A., Jewell 05/14/99
99-32 Michael Berlau, Heartland Bank, N.A., Jewell 05/14/99
99-33 C. W. Clevenger, Heartland Bank, N.A., Jewell 05/14/99
99-27 Gerald Clevenger, Heartland Bank, N.A., Jewell 05/14/99
99-34 Glenda Easter, Heartland Bank, N.A., Jewell 05/14/99
99-35 James Thiessen, Heartland Bank, N.A., Jewell 05/14/99
Oklahoma
99-36 William J. Dickerson, First National Bank in Pawhuska,
Pawhuska
02/23/99
99-37 Steven S. Larsh, First National Bank in Pawhuska, Pawhuska 02/23/99
99-38 John S. Marshall, First National Bank in Pawhuska, Pawhuska 02/23/99
99-39 Charles Stuart, Jr., First National Bank in Pawhuska, Pawhuska 02/23/99
99-40 Douglas G. Stuart, First National Bank in Pawhuska, Pawhuska 04/08/99
99-41 Elizabeth A. Stuart, First National Bank in Pawhuska, Pawhuska 02/23/99
99-42 J. Patrick Stuart, First National Bank in Pawhuska, Pawhuska 02/23/99
99-43 Robert B. Stuart, First National Bank in Pawhuska, Pawhuska 02/23/99
Personal Cease and Desist Order for Restitution, by Consent
No. Individual/Bank/City Date
Kansas
99-27 Gerald Clevenger, Heartland Bank, N.A., Jewell 05/14/99
Removals, by Consent
No. Individual/Bank/City Date
Kansas
99-27 Gerald Clevenger, Heartland Bank, N.A., Jewell 05/14/99
New York
99-44 Wen Chu Huang, Broadway National Bank, New York 05/04/99
Pennsylvania
99-45 Charles A. Dyer, Mellon Bank, N.A., Pittsburgh 05/01/99
Prompt Corrective Action Directive
No. Bank/City Date
Ohio
98-93 Malta National Bank, Malta 05/05/98
Safety and Soundness Order
No. Bank/City Date
Washington
99-46 Fremont First National Bank (DBA Northstar Bank, N.A.) Seattle 04/30/99
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