NR 98-53 FOR IMMEDIATE RELEASE Contact: Frank D. Vance, Jr. (202) 874-4700 Date: May 26, 1998 OCC ANNOUNCES THREE NEW ENFORCEMENT ACTIONS AND ONE TERMINATION WASHINGTON, DC --The Office of the Comptroller of the Currency today announced four enforcement actions taken against national banks. The four actions released today include: one formal agreement, one civil money penalty, one personal cease and desist order, and one 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 to 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.htm. FORMAL AGREEMENT, BY CONSENT No. Bank/City Date Iowa 98-23 The First National Bank of Logan, Logan 04/28/98 CIVIL MONEY PENALTY, BY CONSENT No. Individual/Bank/City Date North Carolina 98-24 NationsBank, N.A., Charlotte 04/30/98 PERSONAL CEASE AND DESIST ORDER, BY CONSENT No. Individual/Bank/City Date North Carolina 98-25 Daniel R. Wroble, NationsBank, N.A., Charlotte 04/30/98 TERMINATION OF ENFORCEMENT ACTIONS No. Name/Bank/City/Old EA# Date Texas 98-26 FORMAL AGREEMENT McAllen National Bank, McAllen, #97-57 04/13/98 ### The OCC charters, regulates and examines approximately 2,600 national banks and 66 federal branches and agencies of foreign banks in the United States, accounting for 58% 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.