NR 2001- 56
FOR IMMEDIATE RELEASE	
Contact:  For Information (202) 874-5770
	  For Copies (202) 874-5043	

June 19, 2001 		    

OCC ANNOUNCES 9 NEW ENFORCEMENT ACTIONS AND 1 TERMINATION
	
WASHINGTON, DC --The Office of the Comptroller of the 
Currency (OCC) today announced 9 new enforcement actions 
taken against national banks and individuals currently 
and formerly affiliated with national banks and 1 termination 
of an 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 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
Illinois
2001- 31 	First National Bank of Arenzville, Arenzville	04/17/01

Texas
2001- 32	First National Bank of Shamrock, Shamrock	05/01/01

AMENDED FORMAL AGREEMENTS, BY CONSENT
No.		Bank/City			Date
Illinois
2001- 33	The White Hall National Bank, White Hall	05/22/01




PERSONAL CEASE AND DESIST ORDER, BY CONSENT
No.		Bank, City	Date
Texas
2001- 34	Kenneth Moore, Anahuac National Bank, Anahuac	05/24/01

CIVIL MONEY PENALTIES, BY CONSENT
No.		Bank, City	Date
Texas
2001- 34	Kenneth Moore, Anahuac National Bank, Anahuac	05/24/01

REMOVALS/PROHIBITIONS, BY CONSENT
No.		Bank, City	Date
Alabama
2001- 35	Kelle D. Dunlap, SouthTrust Bank, N.A., Birmingham	04/20/01

Florida
2001- 35	Kelle D. Dunlap, First Union National Bank, Jacksonville	04/20/01

Texas
2001- 36	Becky J. Black, Norwest Bank Texas NA, Austin	05/26/01

RESTITUTION ORDER, BY CONSENT
Texas
2001- 36	Becky J. Black, Norwest Bank Texas NA, Austin	05/26/01

TERMINATIONS OF EXISTING ENFORCEMENT ACTIONS
No.		Bank, City, Old EA#	Date
Delaware
2001- 37	FORMAL AGREEMENT, Advanta National Bank, Wilmington (EA #2000-76)	05/11/01



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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.