OCC Announces Thirteen New Enforcement Actions

WASHINGTON, DC—The Office of the Comptroller of the Currency (OCC) today announced thirteen new enforcement actions taken against national banks. The actions released today include one formal agreement, one cease and desist order, three civil money penalties, four removals, and four personal cease and desist orders for restitution.

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 website located at http://www.occ.treas.gov/enforce.htm.