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

NR 2001-64
Contact: Public Affairs
(202) 649-6870

OCC Announces 10 New Enforcement Actions and 2 Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 10 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 2 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 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
California
2001-38 First Charter Bank, N.A., Beverly Hills 06/06/01
Colorado
2001-39 First National Bank of Fleming, Fleming 06/25/01
Michigan
2001-40 First National Bank of Three Rivers, Three Rivers 06/19/01
Texas
2001-41 Clear Lake National Bank, San Antonio 06/20/01
Washington
2001-42 Harbor Bank, N.A., Gig Harbor 06/01/01
Amended Formal Agreements, by Consent
No. Bank/City Date
California
2001-43 Gold Country National Bank, Brownsville 05/24/01
Amended Cease and Desist Orders, by Consent
No. Bank/City Date
Ohio
2001-44 Granite National Bank, Bowling Green 06/21/01
Removals/Prohibitions, by Consent
No. Individual/Bank/City Date
California
2000-131 Kristen L. Kirkman, Wells Fargo Bank, N.A., San Francisco 12/01/00
Massachusetts
2001-45 Andrew Evenden, Fleet National Bank, Boston 03/26/01
Missouri
2001-46 Paul Rogers, First Missouri National Bank, Brookfield 06/08/01
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
New York
2001-47 FA, Sleepy Hollow National Bank, North Tarrytown, (EA #2000-103) 06/14/01
Texas
2001-48 FA, eBank Systems, Inc. (formerly Management Information Resources, )Lubbock, (EA #99-100) 06/13/01
# # #