News Release 2000-22 | March 23, 2000
OCC Announces 21 New Enforcement Actions
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WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 21 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 Website located at http://www.occ.treas.gov/enforce/enforce.htm.
| Formal Agreements, by Consent | ||
|---|---|---|
| No. | Bank/City | Date |
| Illinois | ||
| 2000-15 | The Old Exchange National Bank of Okawville, Okawville | 03/14/00 |
| Maryland | ||
| 2000-16 | The National Bank of Rising Sun, Rising Sun Texas | 02/08/00 |
| 2000-17 | National Bank and Trust, La Grange | 03/06/00 |
| Cease and Desist Order, by Consent | ||
|---|---|---|
| No. | Bank/City | Date |
| South Dakota | ||
| 2000-18 | United Credit National Bank, Sioux Falls | 02/25/00 |
| Civil Money Penalties, by Consent | ||
|---|---|---|
| No. | Individual/Bank/City | Date |
| California | ||
| 2000-19 | John F. Burger, Six Rivers National Bank, Eureka | 03/10/00 |
| 2000-20 | William T. Kay, Jr., Six Rivers National Bank, Eureka | 02/29/00 |
| 2000-21 | Warren L. Murphy, Six Rivers National Bank, Eureka | 02/29/00 |
| Louisiana | ||
| 2000-22 | John Grady Melancon, First National Bank of Gonzales, Gonzales | 03/10/00 |
| Removals and Prohibitions, by Consent | ||
|---|---|---|
| No. | Individual/Bank/City | Date |
| California | ||
| 2000-23 | Judy Yi, Bank of America, San Francisco | 03/08/00 |
| Florida | ||
| 2000-24 | Alfredo Lopez, Union Planters Bank of Florida, N.A., Miami | 02/07/00 |
| Louisiana | ||
| 2000-22 | John Grady Melancon, First National Bank of Gonzales, Gonzales | 03/10/00 |
| New Jersey | ||
| 2000-25 | William C. Cammarata, City National Bank of New Jersey, Newark | 03/01/00 |
| 2000-26 | Graziella Maganuco, Valley National Bank, Passaic | 02/18/00 |
| Tennessee | ||
| 2000-27 | Tracy B. Adams, Union Planters Bank, N.A., Memphis | 02/07/00 |
| Texas | ||
| 2000-28 | Richard G. Canales, Jr., Bank One, Texas, N.A., Houston | 02/08/00 |
| Personal Cease and Desist Order, by Consent | ||
|---|---|---|
| No. | Individual/Bank/City | Date |
| Texas | ||
| 2000-29 | James Barrington, First National Bank of Newton, Newton | 02/24/00 |
| Personal Cease and Desist Orders for Restitution, by Consent | ||
|---|---|---|
| No. | Individual/Bank/City | Date |
| California | ||
| 2000-19 | John F. Burger, Six Rivers National Bank, Eureka | 03/10/00 |
| 2000-20 | William T. Kay, Jr., Six Rivers National Bank, Eureka | 02/29/00 |
| 2000-21 | Warren L. Murphy, Six Rivers National Bank, Eureka | 02/29/00 |
| Louisiana | ||
| 2000-22 | John Grady Melancon, First National Bank of Gonzales, Gonzales | 03/10/00 |
| Ohio | ||
| 2000-30 | Kimberly A. Parks, PNC Bank, N.A., Cincinnati | 03/08/00 |
Media Contact
Frank D. Vance, Jr.
(202) 874-4700
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