NEWS RELEASE Comptroller of the Currency Administrator of National Banks NR 2001- 103 FOR IMMEDIATE RELEASE Contact: For Information (202) 874-5770 December 14, 2001 For Copies (202) 874-5043 OCC Announces 6 New Enforcement Actions and 2 Terminations WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today announced 6 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. Name/Bank/City Date New Hampshire 2001-98 Providian National Bank, Tilton 11/21/01 Removals/Prohibitions, By Consent No. Name/Bank/City Date New Mexico 2001- 99 Ronald R. Firestone, The Carlsbad National Bank, Carlsbad 11/06/01 Civil Money Penalties, By Consent No. Name/Bank/City Date Mississippi 2001- 100 John H. O'Neal, Jr., First National Bank of Lucedale, Lucedale 11/12/01 New Mexico 2001- 99 Ronald R. Firestone, The Carlsbad National Bank, Carlsbad 11/06/01 Cease and Desist Orders, By Consent No. Name/Bank/City Date Nevada 2001- 97 First National Bank of Marin, Las Vegas 12/03/01 Ohio 2001- 101 The First National Bank of Germantown, Germantown 11/20/01 Terminations of Existing Enforcement Actions No. Action/Name/Bank/City/Old EA# Date Florida 2001- 102 FORMAL AGREEMENT, Ocala National Bank, Ocala (EA #98-55) 11/01/01 2001- 103 CONSENT ORDER, Hurst Technologies, Inc., Orlando (EA #2001-96) 11/09/01 # # # The OCC charters, regulates and examines approximately 2,200 national banks and 52 federal branches and agencies of foreign banks in the United States, accounting for 54 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.