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NR 1997-67
Contact: Lynnette Carter-Warren
(202) 874-4700

OCC Announces Seven New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced eight enforcement actions taken against national banks. The eight actions released today include: two formal agreements, one civil money penalty, four removals/prohibitions and one termination 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.

Formal Agreement, by Consent
No. Bank/City Date
North Carolina
97-32 United National Bank, Fayetteville 06/11/97
Ohio
97-33 Morgan Bank, N.A.,Hudson 05/30/97
Civil Money Penalty by Consent
No. Individual/Bank/City Date
Pennsylvania
97-34 Raymond G. Weisbein, Metrobank of Philadelphia, N.A., Philadelphia 06/16/97
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
California
97-35 Armenui Mkhitarian, Bank of America, NT & SA, San Francisco 05/22/97
97-36 Paula E. Munoz, Bank of America, N.A., San Francisco 06/02/97
Pennsylvania
97-37 John M. Guarduci, First Union National Bank, Philadelphia 06/05/97
97-34 Raymond G. Weisbein, Metrobank of Philadelphia, N.A., Philadelphia 06/16/97
Termination of Enforcement Actions
No. Bank/City/Old EA# Date
Ohio
97-38 Malta National Bank, Malta, (EA #240) 06/17/97
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