News Release 2000-39 | May 31, 2000
OCC Announces 23 New Enforcement Actions
WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 23 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 |
Minnesota |
99-115 |
Bremer Bank, National Association, Detroit Lakes |
11/12/99 |
Ohio |
99-116 |
Malta National Bank, Malta |
10/28/99 |
Oklahoma |
2000-38 |
The First National Bank and Trust Company, Nowata |
04/19/00 |
Texas |
2000-39 |
Anahuac National Bank, Anahuac |
04/04/00 |
Removals and Prohibitions, by Consent |
No. |
Individual/Bank/City |
Date |
California |
2000-40 |
Victoria P. Moreland, Bay Cities National Bank, Redondo Beach |
05/05/00 |
99-117 |
Ward Harrington, Monument National Bank, Ridgecrest |
03/31/99 |
99-118 |
Jack Noyer, Monument National Bank, Ridgecrest |
03/31/99 |
2000-41 |
William G. Villanueva, Bank of America, San Francisco |
03/28/00 |
2000-42 |
Stephen A. King, Wells Fargo Bank, N.A., San Francisco |
05/10/00 |
Florida |
99-119 |
Thaddeus Wilcox, Peoples National Bank of Commerce, Miami |
11/05/99 |
Civil Money Penalties, by Consent |
No. |
Individual/Bank/City |
Date |
Florida |
99-119 |
Thaddeus Wilcox, Peoples National Bank of Commerce, Miami |
11/05/99 |
Illinois |
2000-43 |
Larry Henson, First Illinois National Bank, Savanna |
05/10/00 |
Texas |
99-120 |
Gary G. Jacobs, Laredo National Bank, Laredo |
10/01/99 |
Personal Cease and Desist Orders for Restitution, by Consent |
No. |
Individual/Bank/City |
Date |
California |
99-117 |
Ward Harrington, Monument National Bank, Ridgecrest |
03/31/99 |
99-118 |
Jack Noyer, Monument National Bank, Ridgecrest |
03/31/99 |
2000-42 |
Stephen A. King, Wells Fargo Bank, N.A., San Francisco |
05/10/00 |
2000-44 |
Veenindra Singh, Wells Fargo Bank, N.A., San Francisco |
05/01/00 |
Personal Cease and Desist Order, by Consent |
No. |
Individual/Bank/City |
Date |
California |
2000-44 |
Veenindra Singh, Wells Fargo Bank, N.A., San Francisco |
05/01/00 |
Terminations of Existing Enforcement Actions |
No. |
Bank/City/Old EA# |
Date |
Colorado |
2000-45 |
First National Bank, Telluride, (EA #99-76) |
04/14/00 |
Kansas |
2000-46 |
Heartland Bank, National Association, Jewell, (EA #98-28) |
01/20/00 |
Ohio |
99-116 |
Malta National Bank, Malta, (EA #98-93) |
10/28/99 |
Texas |
2000-47 |
First National Bank of O'Donnell, O'Donnell, (EA #98-71) |
04/27/00 |
Media Contact
Frank D. Vance, Jr.
(202) 874-4700