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NR 2000-3
Contact: (202) 874-4700

OCC Announces 18 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 18 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://apps.occ.gov/EnforcementActions/.

Formal Agreements, By Consent
No. Bank/City Date
Colorado
99-99 First National Bank of Estes Park, Estes Park 12/29/99
Texas
99-100 Dave M. Boren, Inc., D.B.A. Management Information Resources, Lubbock 06/21/99
99-101 First National Bank of Rotan, Rotan 11/16/99
Personal Cease and Desist Orders, by Consent
No. Individual/Bank/City Date
Florida
99-103 Curtis Rethwisch, SunTrust Bank Central Florida, N.A., Orlando 12/31/99
North Carolina
99-102 Janie Robinson, Wachovia Bank, N.A., Winston-Salem 11/23/99
Civil Money Penalties, by Consent
No. Bank/City Date
New York
2000-1 The Park Avenue Bank, N.A., New York 01/04/00
Removals, by Consent
No. Individual/Bank/City Date
California
99-107 Teresa A. Pilon, Bank of America NT & SA, San Francisco 12/30/99
Mississippi
99-106 Donna K. Herrington, Deposit Guaranty National Bank, Jackson 12/31/99
North Carolina
99-108 Ivy Jackson, Wachovia Bank, N.A., Winston-Salem 12/17/99
Illinois
2000-2 Laura J. Araar, Bank One, N.A., Chicago 01/10/00
New Jersey
99-105 John C. Polk, Valley National Bank, Passaic 12/21/99
New York
99-104 Maria A. Troncoso, Union Chelsea National Bank, New York 12/21/99
Personal Cease and Desist Orders for Restitution, by Consent
No. Bank/City Date
California
99-107 Teresa A. Pilon, Bank of America NT & SA, San Francisco 12/30/99
Mississippi
99-106 Donna K. Herrington, Deposit Guaranty National Bank, Jackson 12/31/99
North Carolina
99-108 Ivy Jackson, Wachovia Bank, N.A., Winston-Salem 12/17/99
Terminations of Existing Enforcement Actions
No. Bank, City, Old EA# Date
Kansas
99-109 First National Bank of Holcomb, Holcomb, (Terminates 99-109) 08/04/99
Texas
99-97 First National Bank of Newton, Newton, (Terminates 97-98) 11/16/99
99-101 First National Bank of Rotan, Rotan, (Terminates 98-74) 11/16/99
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