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

NR 2000-86
Contact: Sam Eskenazi
(202) 874-5770

OCC Announces 6 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 6 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
Minnesota
2000-97 (AMENDED) The First National Bank of Cass Lake, Cass Lake 10/05/00
Missouri
2000-95 Gateway National Bank of St. Louis, St. Louis 10/27/00
Pennsylvania
2000-96 Portage National Bank, Ebensburg 10/18/00
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
Colorado
2000-98 Darryl W. Biggerstaff, Fremont National Bank, Canon City 10/23/00
Ohio
2000-99 Home National Bank, Racine 08/09/00
Texas
2000-100 William T. Humphries, Texas Premier Bank, N.A., Brookshire 10/03/00
Terminations of Existing Enforcement Actions
No. Bank/City/Old EA# Date
Alabama
2000-101 First National Bank of Central Alabama, Aliceville, (EA #99-19) 10/24/00
# # #