Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 1999-89
Contact: Frank D. Vance, Jr.
(202) 874-4700

OCC Announces 13 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 13 new enforcement actions taken against individuals currently and formerly affiliated with national banks and national banks.

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
99-60 Pacific National Bank, Miami 08/20/99
Georgia
99-61 Global Payments Systems LLC, Atlanta 8/24/99
Illinois
99-62 First Illinois National Bank, Savanna 08/30/99
Kansas
99-63 Southwest Bank, N.A., Ulysses 08/17/99
Oklahoma
99-64 The State National Bank of Heavener, Heavener 01/12/99
Texas
99-65 Texas Premier Bank, N.A., Brookshire 8/23/99
99-66 First Commercial Bank, N.A., Seguin 8/16/99
Civil Money Penalty, by Consent
No. Individual/Bank/City Date
Illinois
99-67 The First National Bank of Chicago, Chicago 03/09/99
Iowa
99-68 Mark Leonard, The First National Bank of Logan, Logan 09/02/99
Texas
99-69 R. Scott Wheeler, Western American National Bank, Bedford 09/20/99
Wisconsin
99-70 James Redemann, Evergreen Bank, N.A., Poy Sippi 08/24/99
Removal, by Consent
No. Individual/Bank/City Date
Iowa
99-68 Mark Leonard, The First National Bank of Logan, Logan 09/02/99
Texas
99-69 R. Scott Wheeler, Western American National Bank, Bedford 09/20/99
# # #