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NR 2002-65
Contact: Kevin M. Mukri
(202) 874-5770

OCC Announces 10 New Enforcement Actions and 4 Terminations

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 and 4 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
Colorado
2002-57 The First National Bank of Limon, Limon 07/10/02
Georgia
2002-58 First National Bank of Cherokee, Woodstock 07/22/02
Illinois
2002-59 Community National Bank, Metropolis 06/27/02
Minnesota
2002-60 The Lake Bank, National Association, Two Harbors 06/21/02
Pennsylvania
2002-56 PNC Bank, National Association, Pittsburgh 07/17/02
South Dakota
2002-61 First National Bank, Ft. Pierre 07/18/02
Texas
2002-62 First National Bank of Mexia, Mexia 07/22/02
2002-63 The First National Bank of O'Donnell, O'Donnell 06/13/02
Removals/Prohibitions, By Consent
No. Name/Bank/City Date
California
2002-64 Rashel Feispor, Wells Fargo Bank, Los Angeles 08/06/02
North Carolina
2002-65 Kevin C. Hudson, Wachovia Bank, N.A., Winston-Salem 07/01/02
Terminations of Existing Enforcement Actions
No. Type/Bank/Cit/yOld EA# Date
Illinois
2002-66 FA, First Community Bank, N.A., Olney, (EA #99-121) 07/03/02
Ohio
2002-68 FA, The Citizens National Bank, Bluffton, (EA #2000-55) 06/27/02
Oklahoma
2002-67 FA, The First National Bank & Trust Company, Nowata, (EA #2000-38) 06/19/02
2002-67 AFA, The First National Bank & Trust Company, Nowata, (EA #2001-59) 06/19/02
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