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NR 2001-31
Contact: Public Affairs
(202) 649-6870

OCC Announces 5 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 5 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
2001-12 The First National Bank of Raymond, Raymond 02/28/01
99-124 First Illinois National Bank, Savanna 08/30/99
Mississippi
2001-13 First National Bank of Wiggins, Wiggins 02/12/01
Cease and Desist Orders, by Consent
No. Bank/City Date
Mississippi
2001-14 First National Bank of Lucedale, Lucedale 02/20/01
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
South Dakota
2001-15 Wayne E. Puppe, Founders Trust National Bank, Sioux Falls 03/02/01
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
South Dakota
2001-15 Wayne E. Puppe, Founders Trust National Bank, Sioux Falls 03/02/01
Terminations of Existing Enforcement Actions
No. Bank/City/Old EA# Date
Illinois
2001-16 First Illinois National Bank, Savanna, (EA #99-124) 02/26/01
Pennsylvania
2001-17 First National Bank, Port Allegany, (EA #98-5) 01/18/01
South Dakota
2001-18 United Credit National Bank, Sioux Falls, (EA #2000-18 & #2000-57) 01/29/01
2001-19 United CreditServ, Inc., Sioux Falls, (EA #2000-59) 01/29/01
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