NR 99-96 FOR IMMEDIATE RELEASE Contact: Frank D. Vance, Jr. (202) 874-4700 October 21, 1999 OCC ANNOUNCES FIVE NEW ENFORCEMENT ACTIONS WASHINGTON, DC --The Office of the Comptroller of the Currency (OCC) today announced five new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks. 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.htm. FORMAL AGREEMENT, BY CONSENT No. Bank/City Date District of Columbia 99-71 Treasury Bank, LLC, Washington 10/3/99 CEASE AND DESIST ORDER, BY CONSENT No. Bank/City Date New Jersey 99-72 Farmers & Merchants National Bank of Bridgeton, Bridgeton 5/24/99 REMOVALS, BY CONSENT No. Individual/Bank/City Date California 99-73 Alice Rostami, Bank of America, N.T. & S.A., San Francisco 10/7/99 Illinois 99-58 Michael P. Traba, The First National Bank of Chicago, Chicago 5/1/99 REMOVALS, BY CONSENT (Cont.) No. Individual/Bank/City Date Oregon 99-74 Erin Bennett, U. S. Bank of Oregon, N.A., Portland 10/7/99 # # # The OCC charters, regulates and examines approximately 2,400 national banks and 59 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.