NR 98 - 91 FOR IMMEDIATE RELEASE Contact: Frank D. Vance, Jr. September 3, 1998 (202) 874-4700 OCC ANNOUNCES 11 NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency today announced 11 enforcement actions taken against bankers, national banks and related entities. The actions released today include three formal agreements, three cease and desist orders, four civil money penalties and one removal. 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 California 98-40 American Independent Bank, N.A., Gardena 7/28/98 Illinois 98-42 First National Bank of Mt. Pulaski, Mt. Pulaski7/1/98 Texas 98-35 Northeast National Bank, Mesquite 8/14/98 CEASE AND DESIST ORDERS, BY CONSENT No. Individual/Bank/City Date Georgia 98-33 Nova Financial Corporation, Atlanta 7/1/98 Oklahoma 98-41 Alan D. Dufur, The First National Bank in Durant, Durant8/12/98 - more - - 2 - CEASE AND DESIST ORDERS, BY CONSENT (cont.) No. Individual/Bank/City Date Texas 98-34 First National Bank, Burkburnett 7/15/98 CIVIL MONEY PENALTIES, BY CONSENT No. Individual/Bank/City Date Nebraska 98-36 Roger A. Rikli, First National Bank of Holdrege, Holdrege6/28/98 98-37 Kenneth J. Slominski, First National Bank of Holdrege, Holdrege6/28/98 98-39 Margery A. Verbeck, First National Bank of Holdrege, Holdrege7/31/98 Oklahoma 98-41 Alan D. Dufur, The First National Bank in Durant, Durant8/12/98 PROHIBITION, BY ORDER OF THE FEDERAL RESERVE BOARD No. Individual/Bank/City Date California 98-38 Richard Salmon, Bank of the Desert, N.A., Indio7/27/98 ### 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 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.