News Release 97-47 For: IMMEDIATE RELEASE Contact : Lynnette Carter-Warren (202) 874-4700 Date: May 20, 1997 OCC ANNOUNCES NINE NEW ENFORCEMENT ACTIONS AND ONE TERMINATION WASHINGTON, DC -- The Office of the Comptroller of the Currency today announced nine enforcement actions taken against national banks. The 10 actions released today include: two cease and desist orders, four civil money penalties, three removals/prohibitions and one termination of 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division. CEASE AND DESIST ORDER FOR RESTITUTION, BY CONSENT No. Individual, Bank, City Date California 97-18 Jayeast Development Corp., First Central Bank, N.A., Cerritos 4/30/97 CEASE AND DESIST ORDER, BY CONSENT No. Individual, Bank, City Date New York 97-19 Scott C. Taylor, Caisse Nationale de Credit Agricole, New York 4/3/97 CIVIL MONEY PENALTIES, BY CONSENT No. Individual, Bank, City Date California 97-20 David Chow, First Central Bank, N.A., Cerritos 4/15/97 AMENDED CIVIL MONEY PENALTIES No. Individual, Bank, City Date Connecticut 97-21 Matthew A. Sivilla, Harbor National Bank of Connecticut, Branford 4/15/97 Texas 97-22 Jimmy E. Nix, First Community Bank of Alice, N.A., Alice 4/3/97 CIVIL MONEY PENALTY No. Individual, Bank, City Date Texas 97-23 Charles R. Vickery, Jr., First National Bank of Bellaire, Bellaire 3/31/97 REMOVALS/PROHIBITIONS, BY CONSENT No. Individual, Bank, City Date Indiana 97-24 Melissa Miller, NBD Bank, N.A., Merrillville 4/21/97 Kansas 97-25 Amy Sue Munn, Sunflower Bank, N.A., Salina 4/21/97 REMOVAL/PROHIBITION No. Individual, Bank, City Date Texas 97-26 Charles R. Vickery, Jr., First National Bank of Bellaire, Bellaire 4/14/97 TERMINATION OF ENFORCEMENT ACTION No. Bank, City, Old EA# Date Texas 97-27 CONSENT ORDER, The Hondo National Bank, Hondo, #7902/21/97 # # # The OCC charters, regulates and examines approximately 2,800 national banks and 66 federal branches and agencies of foreign banks in the U.S., accounting for more than half 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.