NR 97-62 For: IMMEDIATE RELEASE Contact : Lynnette Carter-Warren (202) 874-4700 Date: July 1, 1997 OCC ANNOUNCES FOUR NEW ENFORCEMENT ACTIONS WASHINGTON, DC -- The Office of the Comptroller of the Currency today announced five enforcement actions taken against national banks. The five actions released today include: two cease and desist orders and two removals/prohibitions. 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division. AMENDED CEASE AND DESIST, BY CONSENT No. Individual, Bank, City Date California 97-28 Bradley G. Wetherell, Ventura County National Bank, Oxnard 5/29/97 CEASE AND DESIST ORDER TO REIMBURSE, BY CONSENT No. Individual, Bank, City Date New York 97-29 Daniel P. Lin, Citibank, N.A., New York 5/12/97 REMOVALS/PROHIBITIONS, BY CONSENT No. Individual, Bank, City Date California 97-30 Jose R. Guerrero, Bank of America, N.T. & S.A., San Francisco 5/12/97 REMOVALS/PROHIBITIONS, BY CONSENT (CONT'D) No. Individual, Bank, City Date California 97-31 Dexter Ngo, Wells Fargo Bank, N.A., San Francisco5/12/97 # # # The OCC charters, regulates and examines approximately 2,800 national banks and 66 federal branches and agencies of foreign banks in the U.S., accounting for more than half 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.