NR 2001-16
OCC ANNOUNCES 9 NEW ENFORCEMENT ACTIONS
	
WASHINGTON, DC --The Office of the Comptroller of the Currency 
(OCC) today announced 9 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 Web 
site located at http://www.occ.treas.gov/enforce/enforce.htm.

FORMAL AGREEMENTS, BY CONSENT
No.		Bank/City			Date
California
2001-03	First National Bank, San Diego	01/18/01

AMENDED FORMAL AGREEMENTS, BY CONSENT
No.		Bank/City			Date
Texas
2000-127	Rio National Bank, McAllen	09/21/00

CIVIL MONEY PENALTIES, BY CONSENT
No.		Bank, City	Date
Alabama
2001-04	Leewood W. Avary, Citizens National Bank, Valley	01/02/01

Minnesota
2001-05	Michael Bianco, The First National Bank of Cass Lake	01/26/01

Oklahoma
2001-06	Sidney R. Carey, MetroBank, N.A., Oklahoma City	01/17/01

REMOVALS/PROHIBITIONS, BY CONSENT
No.		Bank, City	Date
California
2001-08	Danielle J. Kealiher, Union Bank of California, San Diego	02/01/01
2001-09	Dameon Thomas, Wells Fargo Bank, N.A., San Francisco	01/19/01

Florida
2000-128	Kaye G. Hill, Barnett Bank, N.A., Jacksonville	12/13/00
2001-07	Courtney Leigh Miller, Barnett Bank, N.A., Jacksonville	01/29/01

RESTITUTIONS, BY CONSENT
No.		Bank, City	Date
California
2001-08	Danielle J. Kealiher, Union Bank of California, San Diego	02/01/01
2001-09	Dameon Thomas, Wells Fargo Bank, N.A., San Francisco	01/19/01

TERMINATIONS OF EXISTING ENFORCEMENT ACTIONS
No.		Bank, City, Old EA#	Date
North Dakota
2001-10	The First National Bank of McClusky, McClusky (EA #98-15)	01/04/01

Texas
2001-11	National Bank and Trust, LaGrange (EA #2000-17)	02/06/01
2000-129	Northeast National Bank, Mesquite (EA #98-35)	10/18/00










	# # #
The OCC charters, regulates and examines approximately 2,200 
national banks and 56 federal branches and agencies of foreign 
banks in the United States, accounting for 55 percent of the 
nation?s banking assets.  Its mission is to ensure a safe, sound 
and competitive national banking system that supports the 
citizens, communities and economy of the United States.
2

2
-  -