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

NR 2000-22
Contact: Frank D. Vance, Jr.
(202) 874-4700

OCC Announces 21 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 21 new enforcement actions taken against national banks and individuals currently and formerly affiliated with 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/enforce.htm.

Formal Agreements, by Consent
No. Bank/City Date
Illinois
2000-15 The Old Exchange National Bank of Okawville, Okawville 03/14/00
Maryland
2000-16 The National Bank of Rising Sun, Rising Sun Texas 02/08/00
2000-17 National Bank and Trust, La Grange 03/06/00
Cease and Desist Order, by Consent
No. Bank/City Date
South Dakota
2000-18 United Credit National Bank, Sioux Falls 02/25/00
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
California
2000-19 John F. Burger, Six Rivers National Bank, Eureka 03/10/00
2000-20 William T. Kay, Jr., Six Rivers National Bank, Eureka 02/29/00
2000-21 Warren L. Murphy, Six Rivers National Bank, Eureka 02/29/00
Louisiana
2000-22 John Grady Melancon, First National Bank of Gonzales, Gonzales 03/10/00
Removals and Prohibitions, by Consent
No. Individual/Bank/City Date
California
2000-23 Judy Yi, Bank of America, San Francisco 03/08/00
Florida
2000-24 Alfredo Lopez, Union Planters Bank of Florida, N.A., Miami 02/07/00
Louisiana
2000-22 John Grady Melancon, First National Bank of Gonzales, Gonzales 03/10/00
New Jersey
2000-25 William C. Cammarata, City National Bank of New Jersey, Newark 03/01/00
2000-26 Graziella Maganuco, Valley National Bank, Passaic 02/18/00
Tennessee
2000-27 Tracy B. Adams, Union Planters Bank, N.A., Memphis 02/07/00
Texas
2000-28 Richard G. Canales, Jr., Bank One, Texas, N.A., Houston 02/08/00
Personal Cease and Desist Order, by Consent
No. Individual/Bank/City Date
Texas
2000-29 James Barrington, First National Bank of Newton, Newton 02/24/00
Personal Cease and Desist Orders for Restitution, by Consent
No. Individual/Bank/City Date
California
2000-19 John F. Burger, Six Rivers National Bank, Eureka 03/10/00
2000-20 William T. Kay, Jr., Six Rivers National Bank, Eureka 02/29/00
2000-21 Warren L. Murphy, Six Rivers National Bank, Eureka 02/29/00
Louisiana
2000-22 John Grady Melancon, First National Bank of Gonzales, Gonzales 03/10/00
Ohio
2000-30 Kimberly A. Parks, PNC Bank, N.A., Cincinnati 03/08/00
# # #