Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 1997-26
Contact: Lynnette Carter-Warren
(202) 874-4700

OCC Announces Seven New Enforcement Actions and Two Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced nine enforcement actions taken against national banks. The nine actions released today include: three cease and desist orders, two consent orders, two removals/prohibitions two 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

Consent Orders
No. Individual/Bank/City Date
California
97-5 Delia Barnes, Bank of America, N.T. & S.A., San Francisco 02/21/97
97-6 Ammie Oscar, Bank of America, N.T. & S.A., San Francisco 02/07/97
97-7 Jayeast Development, First Central Bank, N.A., Cerritos 01/31/97
97-8 Jayeast Development, First Central Bank, N.A., Cerritos 01/31/97
Florida
97-9 Peoples National Bank of Commerce, Miami 03/05/97
Removal/Prohibition, by Consent
No. Individual/Bank/City Date
California
97-5 Delia Barnes, Bank of America, N.T. & S.A., San Francisco 02/21/97
97-6 Ammie Oscar, Bank of America, N.T. & S.A., San Francisco 02/07/97
Terminations of Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
97-10 Order Making Findings and Imposing Sanctions, Bank of America, N.T. & S.A., San Francisco, (EA #474) 01/31/97
New Jersey
94-235 CO, City National Bank of New Jersey, Newark, (EA #438) 04/06/94
# # #