NR 2001-64 
FOR IMMEDIATE RELEASE	
For Information (202) 874-5770
For Copies      (202) 874-5043
July 11, 2001 

OCC ANNOUNCES 10 NEW ENFORCEMENT ACTIONS AND 2 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 
2 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
California
2001- 38 	First Charter Bank, N.A., Beverly Hills	06/06/01

Colorado
2001- 39	First National Bank of Fleming, Fleming	06/25/01

Michigan
2001- 40	First National Bank of Three Rivers, Three Rivers	06/19/01

Texas
2001- 41	Clear Lake National Bank, San Antonio	06/20/01


Washington
2001- 42	Harbor Bank, N.A., Gig Harbor	06/01/01

AMENDED FORMAL AGREEMENTS, BY CONSENT
No.		Bank/City			Date
California
2001- 43	Gold Country National Bank, Brownsville	05/24/01

AMENDED CEASE AND DESIST ORDERS, BY CONSENT
No.		Bank, City	Date
Ohio
2001- 44	Granite National Bank, Bowling Green	06/21/01

REMOVALS/PROHIBITIONS, BY CONSENT
No.		Bank, City	Date
California
2000-131	Kristen L. Kirkman, Wells Fargo Bank, N.A., San Francisco	12/01/00

Massachusetts
2001- 45	Andrew Evenden, Fleet National Bank, Boston	03/26/01

Missouri
2001- 46	Paul Rogers, First Missouri National Bank, Brookfield	06/08/01

TERMINATIONS OF EXISTING ENFORCEMENT ACTIONS
No.		Bank, City, Old EA#	Date
New York
2001- 47   FORMAL AGREEMENT, Sleepy Hollow National Bank, North Tarrytown (EA #2000-103)  06/14/01

Texas
2001- 48	FORMAL AGREEMENT, eBank Systems, Inc. (formerly Management Information 
Resources), Lubbock (EA #99-100)	06/13/01






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The OCC charters, regulates and examines approximately 2,200 national banks and 56 federal 
branches and agencies of foreign banks in the United States, accounting for 55 percent of 
the nation's banking assets.  Its mission is to ensure a safe, sound and competitive national 
banking system that supports the citizens, communities and economy of the United States.