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

NR 2001-38
Contact: Public Affairs
(202) 649-6870

OCC Announces 4 New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 4 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
Colorado
2001-20 Palisades National Bank, Palisades 03/29/01
Cease and Desist Orders, by Consent
No. Bank/City Date
Illinois
2000-130 First National Bank of Newton, Newton 10/24/00
Personal Cease and Desist Orders for Restitution, by Consent
No. Individual/Bank/City Date
Minnesota
2001-22 Kathleen A. Rodgers, U.S. Bank, NA, Minneapolis 02/23/01
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
Texas
2001-21 Brent Duncan, First National Bank of Bullard, Bullard 02/12/01
Removals/Prohibtions, by Consent
No. Individual/Bank/City Date
Minnesota
2001-22 Kathleen A. Rodgers, U.S. Bank, NA, Minneapolis 02/23/01
Texas
2001-21 Brent Duncan, First National Bank of Bullard, Bullard 02/12/01
Terminations of Existing Enforcement Actions
No. Bank/City/Old EA# Date
Illinois
2001-23 The Old Exchange National Bank of Okawville, Okawville, (EA #2000-15) 04/05/01
# # #