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NR 1997-62
Contact: Lynnette Carter-Warren
(202) 874-4700

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 05/29/97
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 05/12/97
Removals/Prohibition, by Consent
No. Individual/Bank/City Date
California
97-30 Jose R. Guerrero, Bank of America, N.T. & S.A., San Francisco 05/12/97
97-31 Dexter Ngo, Wells Fargo Bank, N.A., San Francisco 05/12/97
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