NR-112 FOR IMMEDIATE RELEASE Contact: Frank D. Vance, Jr. (202) 874-4700 November 2, 1998 OCC ANNOUNCES SEVEN NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency today announced seven enforcement actions taken against bankers and national banks. The actions released today include two formal agreements, two removals, and three 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 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 98-54 Gold Country National Bank, Brownsville 9/29/98 Florida 98-55 Ocala National Bank, Ocala 9/3/98 REMOVALS/PROHIBITIONS, BY CONSENT No. Individual/Bank/City Date Wisconsin 98-56 Jeffrey Dahlman, Evergreen Bank, N.A., Poy Sippi9/25/98 98-57 Dawn Dahlman, Evergreen Bank, N.A., Poy Sippi9/25/98 TERMINATION OF EXISTING ENFORCEMENT ACTIONS No. Individual/Bank/City/Old EA Number Date California 98-58 CEASE AND DESIST ORDER, Sequoia National Bank, San Francisco, EA #95-809/8/98 98-59 CEASE AND DESIST ORDER, United National Bank, Monterey Park EA #93-11311/17/97 - more - - 2 - TERMINATION OF EXISTING ENFORCEMENT ACTIONS (cont.) No. Individual/Bank/City/Old EA Number Date Florida 98-55 FORMAL AGREEMENT, Ocala National Bank, Ocala EA #97-629/3/98 ### 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.