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NR 2000-50
Contact: Frank D. Vance, Jr.
(202) 874-4700

OCC Announces Nine New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced nine 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
99-121 Community Bank & Trust, N.A., Olney 10/01/99
Cease and Desist Order, by Consent
No. Bank/City Date
Delaware
2000-48 Advanta National Bank, Wilmington 05/31/00
New Hampshire
2000-53 Providian National Bank, Tilton 06/28/00
Removals and Prohibitions, by Consent
No. Individual/Bank/City Date
North Carolina
2000-49 Jenny R. Arnold, Bank of America, NT & SA, San Francisco 05/30/00
2000-50 Sandra Zgrepski, First Union National Bank, Charlotte 05/26/00
Texas
99-122 Thomas E. Turney, First National Bank of Winnsboro, Winnsboro 08/16/99
Cease and Desist Order for Restitution, by Consent
No. Bank/City Date
New Hampshire
2000-53 Providian National Bank, Tilton 06/28/00
Civil Money Penalties, by Consent
No. Bank/City Date
New York
2000-51 Banco do Estado do Parana, New York 05/24/00
Terminations of Existing Enforcement Actions
No. Bank/City/Old EA# Date
Texas
2000-52 First National Bank of Holland, Holland, (EA #97-39) 06/21/00
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