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| FOR IMMEDIATE RELEASE |
For Information: (202)
874-5770 |
| January 13, 2005 |
For Copies: (202) 874-5043 |
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OCC Announces Six Enforcement Actions and Two Terminations
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 two 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 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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Florida
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2004-138
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Eagle National Bank of Miami, N.A., Doral
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12/21/04
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Personal Cease and
Desist Orders, By Consent
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No.
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Name/Bank/City
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Date
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Arkansas
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2004-140
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Wolf Haldenstein Adler Freeman & Herz, LLP, Sinclair National Bank (failed),
Gravette
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11/30/04
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Minnesota
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2004-141
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Flora Eritsyan, U.S. Bank, N.A.,
Minneapolis
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12/20/04
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North Carolina
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2004-142
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Albert Thorn, Wachovia Bank, N.A.,
Charlotte
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11/04/04
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Restitutions, By Consent
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No.
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Bank/City
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Date
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Arkansas
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2004-140
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Wolf Haldenstein Adler Freeman &
Herz, LLP, Sinclair National Bank (failed), Gravette
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11/10/04
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Indiana
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2004-139
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(AMENDED) Brian Stull, Integra Bank, N.A., Evansville
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11/04/04
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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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Pennsylvania
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2004-143
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11/22/04
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South Dakota
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2004-144
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11/23/04
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# # #
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The
Office of the Comptroller of the Currency was
created by Congress to charter national banks, to oversee a
nationwide system of banking institutions, and to assure that national banks
are safe and sound, competitive and profitable, and capable of
serving in the best possible manner the banking needs
of their customers. |
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