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NR 2000-60
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 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
Florida
2000-54 First National Bank of Florida, Milton 06/29/00
Ohio
2000-55 Citizens National Bank, Bluffton 07/12/00
Cease and Desist Order, by Consent
No. Bank/City Date
California
2000-56 Founders National Bank of Los Angeles, Los Angeles 05/23/00
South Dakota
2000-57 United Credit National Bank, Sioux Falls 06/29/00
Texas
2000-58 UICI, Inc., Dallas 06/29/00
2000-59 United CreditServ, Inc., Dallas 06/29/00
Removals and Prohibitions, by Consent
No. Individual/Bank/City Date
Minnesota
2000-60 Brenda M. Dickinson, U. S. Bank, N.A., Minneapolis 06/26/00
North Carolina
2000-61 James J. Marron, Bank of America, N.A., Charlotte 06/28/00
North Dakota
2000-62 Debra Gronlie, BNC National Bank, Bismarck 06/06/00
Cease and Desist Order for Restitution, by Consent
No. Individual/Bank/City Date
Minnesota
2000-60 Brenda M. Dickinson, U. S. Bank, N.A., Minneapolis 06/26/00
North Carolina
2000-61 James J. Marron, Bank of America, N.A., Charlotte 06/28/00
Personal Cease and Desist Order, by Consent
No. Individual/Bank/City Date
North Dakota
2000-62 Debra Gronlie, BNC National Bank, Bismarck 06/06/00
Terminations of Existing Enforcement Actions
No. Bank/City/Old EA# Date
South Dakota
2000-63 Deuel County National Bank, Clear Lake, (EA # 97-91) 06/29/00
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