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NR 2002-27
Contact: Public Affairs
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OCC Announces 11 New Enforcement Actions and 1 Termination

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 11 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 1 termination of an existing enforcement action.

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
Texas
2001-126 First National Bank, Bullard 09/18/01
2002-9 First National Bank, Glen Rose 02/21/02
2001-127 American National Bank of Mount Pleasant, Mount Pleasant 03/28/01
Removals/Prohibitions, By Consent
No. Name/Bank/City Date
New Jersey
2002-10 Susan P. O’Neil, Commerce Bank, N.A., Mt. Laurel 01/31/02
2002-11 James E. Ponder, Jr., Carnegie Bank, N.A., Princeton 01/18/02
North Dakota
2002-12 Shawn N. Miller, US Bank, N.A. d.b.a. First Bank, N.A., Fargo 02/08/02
Texas
2002-13 R. Stephen Cavender, East Texas National Bank of Marshall, Marshall 02/01/02
Utah
2002-14 R. Matthew Tullis, Zions First National Bank, Salt Lake City 02/21/02
Civil Money Penalties, By Consent
No. Name/Bank/City Date
Utah
2002-14 R. Matthew Tullis, Zions First National Bank, Salt Lake City 02/21/02
Cease and Desist Orders, By Consent
No. Bank/City Date
California
2002-15 Delta National Bank, Manteca 02/12/02
Personal Cease and Desist Orders For Restitution, By Consent
No. Name/Bank/City Date
Texas
2002-13 R. Stephen Cavender, East Texas National Bank of Marshall, Marshall 02/01/02
Terminations of Existing Enforcement Actions
No. Name/Bank/City/Old EA# Date
Florida
2002-16 FA, Continental National Bank of Miami, Miami, (EA #2000-3) 03/04/02
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