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NR 2002-57
Contact: Kevin Mukri
(202) 874-5770

OCC Announces 11 New Enforcement Actions and 3 Terminations

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 3 terminations 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
Florida
2002-43 Hemisphere National Bank, Miami 06/03/02
Georgia
2002-44 Cumberland National Bank, St. Marys 04/11/02
Kentucky
2002-45 Henderson National Bank, Henderson 06/10/02
Maryland
2002-46 Harbor Capital National Bank, Rockville 05/06/02
Ohio
2002-47 Ohio Legacy Bank, National Association, Wooster 06/18/02
Washington
2002-48 Prime Pacific Bank, N.A., Lynnwood 06/12/02
Removals/Prohibitions, By Consent
No. Name/Bank/City Date
Florida
2002-49 Darlene Phanco, Riverside National Bank of Florida, Fort Pierce 06/07/02
Ohio
2002-50 William Wallace, Belmont National Bank, St. Clairsville 06/05/02
Civil Money Penalties, By Consent
No. Name/Bank/City Date
Ohio
2002-50 William Wallace, Belmont National Bank, St. Clairsville 06/05/02
Cease and Desist Orders, By Consent
No. Bank/City Date
Ohio
2002-51 The First National Bank of Germantown, Germantown 05/23/02
Washington
2002-52 Harbor Bank, N.A., Gig Harbor 05/10/02
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2002-53 FA, Sequoia National Bank, San Francisco, (EA #2000-102) 05/10/02
Georgia
2002-54 CO, Fidelity National Bank, Norcross, (EA #2000-114) 06/18/02
Washington
2002-55 FA, Harbor Bank, N.A., Gig Harbor, (EA #2001-42) 05/10/02
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