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NR 2000-65
Contact: Frank Vance
(202) 874-4700

OCC Announces 14 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 14 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
Delaware
2000-76 Advanta National Bank, Wilmington 07/28/00
Illinois
2000-64 First National Bank of Lerna, Lerna 07/19/00
South Dakota
2000-65 The First National Bank of Freeman, Freeman 07/14/00
West Virginia
2000-66 City National Bank of West Virginia, Charleston 07/14/00
Cease and Desist Order, by Consent
No. Bank/City Date
Ohio
2000-67 Granite National Bank, Bowling Green 08/03/00
South Dakota
2000-68 Founders Trust National Bank, Sioux Falls 07/19/00
Removals and Prohibitions, by Consent
No. Individual/Name/Bank/City Date
Arizona
2000-70 Tamatha D. Ranvier, Wells Fargo Bank, N.A., Phoenix 08/10/00
Personal Cease and Desist Order, by Consent
No. Individual/Name/Bank/City Date
Texas
2000-69 Harold Estes, First National Bank of Newton, Newton 08/02/00
Civil Money Penalties, by Consent
No. Individual/Name/Bank/City Date
California
2000-71 Melinda McIntyre-Koplin, First Professional Bank, N.A., Santa Monica 08/01/00
Minnesota
2000-72 Todd Morgan, First National Bank & Trust of Pipestone, Pipestone 08/15/00
2000-73 Robert Morgan, First National Bank & Trust of Pipestone, Pipestone 08/15/00
South Dakota
2000-72 Todd Morgan, First National Bank in Garretson, Garretson 08/15/00
2000-73 Robert Morgan, First National Bank in Garretson, Garretson 08/15/00
Texas
2000-74 Barbara Markman, Texas Premier Bank, N.A., Brookshire 08/01/00
Terminations of Existing Enforcement Actions
No. Type/Bank/Cit/yOld EA# Date
California
2000-75 Six Rivers National Bank, Eureka, (EA #99-20) 07/31/00
South Dakota
2000-68 Founders Trust National Bank, Sioux Falls, (EA #99-18) 07/19/00
2000-68 Founders Trust National Bank, Sioux Falls, (EA #99-28) 07/19/00
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