Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2003-22
Contact: Dean DeBuck
(202) 874-5770

OCC Announces Six New Enforcement Actions and Two Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and two 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
New York
2003-11 Bank of Communications, New York Branch, New York 02/04/03
Texas
2003-12 Surety Bank, National Association, Fort Worth 02/18/03
Civil Money Penalties, By Consent
No. Bank/City Date
Kentucky
2003-13 Cumberland Valley National Bank & Trust Company, East Bernstadt 01/24/03
Cease and Desist Orders, By Consent
No. Bank/City Date
Kentucky
2003-14 First National Bank of Northern Kentucky, Fort Mitchell 02/11/03
Texas
2003-15 First National Bank of Littlefield, Littlefield 01/29/03
Personal Cease and Desist Orders, By Consent
No. Individual/Bank/City Date
Texas
2003-15 James T. Lee, First National Bank of Littlefield, Littlefield 01/29/03
Terminations of Existing Enforcement Actions
No. Type/Bank/Cit/yOld EA# Date
Florida
2003-16 FA, Pacific National Bank, Miami, (EA #99-127) 01/28/03
2003-16 FA, Pacific National Bank, Miami, (EA #2000-83) 01/28/03
# # #