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NR 1997-80
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OCC Announces Seven New Enforcement Actions and Five Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced seven enforcement actions taken against national banks. The 12 actions released today include: two formal agreements, five removals/prohibitions and five 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.

Formal Agreement, by Consent
No. Bank/City Date
Texas
97-39 First National Bank, Holland 05/30/97
97-40 First National Bank, Sulphur Springs 05/29/97
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
California
97-41 Jocelyn Carcamo, Bank of America, N.T. and S.A., San Francisco 07/25/97
97-42 Michelle Mesina, Bank of America, N.T. and S.A., San Francisco 07/08/97
97-43 Paula E. Munoz, Bank of America, N.A., San Francisco 06/02/97
97-44 Carole McCallum, Wells Fargo Bank, N.A., San Francisco 07/21/97
Indiana
97-45 Cheryl Carrell, NBD Bank, N.A., Indianapolis 07/17/97
Terminations of Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
97-46 FA, High Desert National Bank, Hesperia, (EA #94-136) 07/31/97
Connecticut
97-47 CO, Sachem Trust National Association, Guilford, (EA #97-11) 07/31/97
Indiana
97-48 FA, The First National Bank of Dana, Dana, (EA #96-50) 07/31/97
Minnesota
97-49 FA, The First National Bank of Northfield, Northfield, (EA #93-184) 07/24/97
Pennsylvania
97-50 FA, Regent National Bank, Philadelphia, (EA #96-60) 06/26/97
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