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NR 1999-77
Contact: Frank D. Vance, Jr.
(202) 649-6870

OCC Announces Nine New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced eight new enforcement actions taken against bankers and national banks. The actions released today include two formal agreements, two cease and desist orders, one personal cease and desist order, three civil money penalties, and one removal.

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
Florida
99-53 First National Bank of Crestview, Crestview 08/13/99
99-54 Eastern National Bank, Miami 08/11/99
Cease and Desist Orders, by Consent
No. Individual/Bank/City Date
Kansas
99-55 Sunflower Bank, N.A., Salina 08/10/99
West Virginia
99-57 Belmont National Bank, Wheeling 08/03/99
Personal Cease and Desist Order, by Consent
No. Individual/Bank/City Date
New York
99-56 Richard Perricone, formerly employed by National Australia Bank, New York 07/26/99
Civil Money Penalty, by Consent
No. Individual/Bank/City Date
Illinois
99-58 Michael P. Traba, The First National Bank of Chicago, Chicago 05/01/99
Kansas
99-55 Sunflower Bank, N.A., Salina 08/10/99
Oklahoma
99-59 Douglas Stuart, Jr., First National Bank in Pawhuska, Pawhuska 04/13/99
Removal, by Consent
No. Individual/Bank/City Date
New York
99-60 Carlos Gomez, Citibank, N.A., New York 06/08/99
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