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NR 2001-56
Contact: Public Affairs
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OCC Announces 9 New Enforcement Actions and 1 Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 9 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 1 termination of an existing enforcement action.

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 Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Web site located at http://www.occ.treas.gov/enforce/enforce.htm.

Formal Agreements, by Consent
No. Bank/City Date
Illinois
2001-31 First National Bank of Arenzville, Arenzville 04/17/01
Texas
2001-32 First National Bank of Shamrock, Shamrock 05/01/01
Amended Formal Agreements, by Consent
No. Bank/City Date
Illinois
2001-33 The White Hall National Bank, White Hall 05/22/01
Personal Cease and Desist Order, by Consent
No. Individual/Bank/City Date
Texas
2001-34 Kenneth Moore, Anahuac National Bank, Anahuac 05/24/01
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
Texas
2001-34 Kenneth Moore, Anahuac National Bank, Anahuac 05/24/01
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
Alabama
2001-35 Kelle D. Dunlap, SouthTrust Bank, N.A., Birmingham 04/20/01
Florida
2001-35 Kelle D. Dunlap, First Union National Bank, Jacksonville 04/20/01
Texas
2001-36 Becky J. Black, Norwest Bank Texas NA, Austin 05/26/01
Restitution Order, by Consent
No. Individual/Bank/City Date
Texas
2001-36 Becky J. Black, Norwest Bank Texas NA, Austin 05/26/01
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Delaware
2001-37 FA, Advanta National Bank, Wilmington, (EA #2000-76) 05/11/01
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