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News Release 1996-44 | April 17, 1996

OCC Announces 16 New Enforcement Actions and Two Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks. The 18 actions released today include: one formal agreement, eight civil money penalties, seven
prohibitions, and two terminations 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, Communications Division (3-2), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-5263. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

Formal Agreement, by Consent
No. Bank/City Date
California
96-12 Vineyard National Bank, Rancho Cucamonga 3/5/1996
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
California
96-13 Gerald Garner and Joan Garner, American Commerce National Bank, Anaheim 02/02/1996
96-14 Daniel Garner, American Commerce National Bank, Anaheim 02/02/1996
96-15 Charles Kim, Nara Bank, N.A., Los Angeles 03/27/1996
96-16 Sunnie Kim, Nara Bank, N.A., Los Angeles 03/29/1996
96-17 William T. Brady, Mission Viejo National Bank (Failed), Mission Viejo 02/15/1996
96-18 Vineyard National Bank, Rancho Cucamonga 03/05/1996
Connecticut
96-19 Frank Gugliotti, Summit National Bank, Torrington 03/06/1996
Kansas
96-20 James J. Levitt, First National Bank of Shawnee Mission, Fairway 02/20/1996
Removal / Prohibitions, by Consent
No. Individual/Bank/City Date
California
96-13 Gerald Garner and Joan Garner, American Commerce National Bank, Anaheim 02/02/1996
96-14 Daniel Garner, American Commerce National Bank, Anaheim 02/02/1996
96-21 Wayne Ward, First Central Bank, N.A., Cerritos 03/13/1996
96-17 William T. Brady, Mission Viejo National Bank (Failed), Mission Viejo 02/15/1996
96-22 Robert N.Wakeman, Mission Viejo National Bank (Failed), Mission Viejo 02/25/1996
Kansas
96-19 James J. Levitt, First National Bank of Shawnee Mission, Fairway 02/20/1996
New York
96-23 Ramon Martinez, Capital National Bank (Failed), Bronx 03/04/1996
Termination of Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
96-24 FA, Nara Bank, N.A., Los Angeles, (EA #93-179) 03/11/1996
96-25 FA, Omni Bank, N.A., Monterey Park, (EA #93-180) 03/21/1996
New Jersey
96-26 CO, The National Bank of Sussex County, Branchville, (EA #401) 03/27/1996

Media Contact

Lynnette Carter-Warren
(202) 874-4700

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