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| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| December 15, 2004 |
For Copies: (202) 874-5043 |
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OCC Announces Six Enforcement Actions and One Termination
WASHINGTON --
The Office of the Comptroller of the Currency (OCC) today announced six new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks 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
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
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Cease
and Desist Orders, By Consent
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No.
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Bank/City
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Date
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Colorado
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2004-131
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First National Bank of Paonia, Paonia
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11/18/04
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New York
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2004-132
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(AMENDED) New York National Bank, Bronx
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10/22/04
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Civil
Money Penalties, By Consent
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No.
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Name/Bank/City
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Date
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West Virginia
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2004-133
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Rick D. Turner, First National Bank of St. Marys, St.
Marys
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11/05/04
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Formal
Agreements, By Consent
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No.
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Bank/City
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Date
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California
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2004-134
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Gold Country Bank, National Association, Marysville
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11/10/04
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Ohio
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2004-135
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First National Bank of Waverly, Waverly
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11/09/04
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Removals/Prohibitions,
By Consent
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No.
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Name/Bank/City
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Date
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California
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2004-136
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Dennis Shane Poulsen, Wells Fargo Bank, N.A., San
Francisco
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11/15/04
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Terminations of Existing Enforcement
Actions
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No.
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Type/Bank/City/Old EA#
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Date
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Ohio
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2004-137
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11/29/04
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# # #
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The OCC charters, regulates and
examines approximately 2000 national banks and 51 federal
branches of foreign banks in the U.S., accounting for more
than 56 percent of the nation's banking assets. Its mission is
to ensure a safe and sound and competitive national banking
system that supports the citizens, communities and economy of
the United States. |
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