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NR 2001-94
Contact: Public Affairs
(202) 649-6870

OCC Announces 10 New Enforcement Actions

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 10 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
2001-87 Cornerstone Bank and Trust, N.A., Carrollton 10/02/01
Kentucky
2001-88 Cumberland Valley National Bank & Trust Company, East Bernstadt 10/22/01
2001-89 First National Bank of Northern Kentucky, Fort Mitchell 07/13/01
Texas
2001-90 First National Bank of Haskell, Haskell 10/16/01
2001-91 Claritybank.com, N.A., Uvalde 09/20/01
Wyoming
2001-92 First National Bank of Gillette, Gillette 10/02/01
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
New Jersey
2001-93 Felicia K. Hunter, Valley National Bank, Passaic 09/07/01
North Carolina
2001-94 Jorge H. Regalado, Bank of America, N.T.& S.A., Charlotte 09/18/01
Civil Money Penalties, By Consent
No. Individual/Bank/City Date
Illinois
2001-95 Marvin Schatzman, First Suburban National Bank, Maywood 10/04/01
Cease And Desist Orders, By Consent
No. Bank/City Date
Florida
2001-96 Hurst Technologies, Inc., Orlando 10/04/01
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