NR 2002-36 
FOR IMMEDIATE RELEASE	
For Information (202) 874-5770
For Copies (202) 874-5043
April 16, 2002 		    

OCC Announces 12 New Enforcement Actions and 2 Terminations
	
WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today 
announced 12 new enforcement actions taken against national banks and 
individuals currently and formerly affiliated with national banks and 
2 terminations of existing enforcement actions. 
  
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

Delaware
2001-128
Advanta National Bank, Wilmington
02/28/01


Illinois
2002-17
Tuscola National Bank, Tuscola
03/20/02


Texas
2002-18
First National Bank of Dublin, Dublin
03/19/02


Wisconsin
2002-19
Hiawatha National Bank, Hager City
03/18/02

Removals/Prohibitions, By Consent
No.
Name/Bank/City
Date
Colorado

2002-20
Jenny R. Medina, US Bank, N.A., Denver
03/18/02

Louisiana
2002-21
Paul Gorney, Parish National Bank, Covington
03/13/02

Civil Money Penalties, By Consent
No.
Name/Bank/City
Date

Illinois
2002-22
Martin Price, First Suburban National Bank, Maywood
03/18/02

Louisiana
2002-21
Paul Gorney, Parish National Bank, Covington
03/13/02

Cease and Desist Orders, By Consent
No.
Name/Bank/City
Date

California
2002-23
Nara Bank, N.A., Los Angeles
02/20/02



Nebraska
2001-129
The Genoa National Bank, Genoa
12/20/01

New York
2002-24
Banco de Galicia y Buenos Aires, S.A., New York Branch, 
New York
03/11/02

Personal Cease and Desist Orders, By Consent
No.
Name/Bank/City
Date

Illinois
2002-22
Martin Price, First Suburban National Bank, Maywood
03/18/02

Terminations of Existing Enforcement Actions
No.
Type/Bank/City/Old EA#
Date

Florida
2002-25
FORMAL AGREEMENT, The First National Bank of Cass Lake, Cass 
Lake (EA #2000-4) 
02/13/02

2002-25
AMENDED FORMAL AGREEMENT, The First National Bank of Cass 
Lake, Cass Lake (EA #2000-97) 
02/13/02

# # #

The OCC charters, regulates and examines approximately 2,200 national banks 
and 52 federal branches and agencies of foreign banks in the United States, 
accounting for 54 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.