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NR 2002-88
Contact: Dean DeBuck
(202) 874-5770

OCC Announces 18 New Enforcement Actions and 5 Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 18 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 5 terminations of existing enforcement actions.

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
Alabama
2002-94 First National Bank of Shelby County, Columbiana 10/11/02
New York
2002-95 Excel Bank, National Association, New York 09/24/02
Pennsylvania
2002-96 Luzerne National Bank, Luzerne 10/10/02
2002-97 First National Bank of Slippery Rock, Slippery Rock 10/15/02
Removals/Prohibitions, By Consent
No. Name/Bank/City Date
Minnesota
2002-98 Cynthia D. Tyus, Marquette Bank, NA, Golden Valley 08/23/02
Texas
2002-99 Sheryl L. Wallace, Bank of America Texas, N.A., Houston 09/23/02
Civil Money Penalties, By Consent
No. Name/Bank/City Date
Georgia
2002-100 Fidelity National Bank, Norcross 10/08/02
Maryland
2002-101 Clinton W. Chapman, Esq., Industrial Bank, National Association, Oxon Hill 09/30/02
2002-102 Massie Fleming, Industrial Bank, National Association, Oxon Hill 09/30/02
2002-103 Benjamin L. King, Industrial Bank, National Association, Oxon Hill 09/30/02
2002-104 B. Doyle Mitchell, Industrial Bank, National Association, Oxon Hill 09/30/02
2002-105 Cynthia T. Mitchell, Industrial Bank, National Association, Oxon Hill 09/30/02
2002-106 Emerson Williams, Industrial Bank, National Association, Oxon Hill 09/30/02
2002-107 George H. Windsor, Industrial Bank, National Association, Oxon Hill 09/30/02
Cease and Desist Orders, By Consent
No. Bank/City Date
California
2002-93 Goleta National Bank, Goleta 10/28/02
Texas
2002-92 ACE Cash Express, Inc., (Agent and Bank Service Provider for Goleta National Bank, Goleta, California), Irving 10/25/02
Personal Cease and Desist Orders, By Consent
No. Name/Bank/City Date
Georgia
2002-108 James H. Perry, Fidelity National Bank, Norcross 10/10/02
Kentucky
2002-109 Donald Fields, Citizens National Bank & Trust of Hazard, Hazard 10/21/02
Terminations of Existing Enforcement Actions
No. Type/Bank/City Old EA# Date
California
2002-110 FORMAL AGREEMENT Goleta National Bank, Goleta #2000-31 10/30/02
Illinois
2002-111 FORMAL AGREEMENT The First National Bank of Raymond, Raymond #2001-12 10/03/02
Minnesota
2002-112 CONSENT ORDER First National Bank of the North, Sandstone #2001-26 10/31/02
New York
2002-95 FORMAL AGREEMENT Excel Bank, National Association, New York #2002-28 09/24/02
Texas
2002-113 FORMAL AGREEMENT First National Bank, George West #2002-3 10/21/02
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