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NR 2002-6
Contact: Public Affairs
(202) 649-6870

OCC Announces 14 New Enforcement Actions

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 14 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. Name/Bank/City Date
California
2001-105 Neighborhood National Bank, San Diego 11/19/01
Kentucky
2001-106 First National Bank of Central City, Central City 09/13/01
Texas
2001-107 First Community Bank, National Association, Alice 11/21/01
2001-108 First National Bank of Littlefield, Littlefield 12/19/01
Removals/Prohibitions, By Consent
No. Name/Bank/City Date
Pennsylvania
2001-109 Monica L. Boyd, Mellon Bank, N.A., Philadelphia 12/17/01
Civil Money Penalties, By Consent
No. Name/Bank/City Date
New York
2001-110 Mark Cook, The Redwood National Bank, Alexandria Bay 12/03/01
2001-110 Mark Cook, Ontario National Bank, Clifton Springs 12/03/01
2001-110 Mark Cook, Cayuga Lake National Bank, Union Springs 12/03/01
Cease and Desist Orders, By Consent
No. Name/Bank/City Date
Illinois
2001-111 First National Bank of Sumner, Sumner 05/17/01
New York
2001-110 Mark Cook, The Redwood National Bank, Alexandria Bay 12/03/01
2001-110 Mark Cook, Ontario National Bank, Clifton Springs 12/03/01
2001-110 Mark Cook, Cayuga Lake National Bank, Union Springs 12/03/01
Pennsylvania
2001-104 Eagle National Bank, Upper Darby 12/18/01
Amended Cease and Desist Orders, By Consent
No. Name/Bank/City Date
Illinois
2001-112 First National Bank of Sumner, Sumner 12/03/01
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