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NR 2001-81
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OCC Announces 19 New Enforcement Actions and 5 Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency (OCC) today announced 19 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and 5 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
Florida
2001-56 First National Bank of Florida, Milton 08/29/01
Michigan
2001-57 First National Bank of America, East Lansing 08/13/01
Washington
2001-58 State National Bank of Garfield, Garfield 07/17/01
Amended Formal Agreements, by Consent
No. Bank/City Date
Oklahoma
2001-59 The First National Bank & Trust Company, Nowata 05/17/01
Removals / Prohibitions, by Consent
No. Individual/Bank/City Date
California
2001-60 Leilani Blueford, Wells Fargo Bank, N.A., San Francisco 07/19/01
2001-61 Marcelino D. Garza, Wells Fargo Bank, N.A., San Francisco 08/20/01
Pennsylvania
2001-62 Tyrone Newborn, Jr., CoreStates Bank, N.A., Philadelphia 07/19/01
Texas
2001-63 Jack Markman, Texas Premier Bank, N.A., Brookshire 07/26/01
Civil Money Penalties, by Consent
No. Individual/Bank/City Date
Pennsylvania
2001-64 Dennis C. Beck, Portage National Bank, Portage 08/14/01
2001-65 JoAnne Brinzey, Portage National Bank, Portage 07/31/01
2001-66 Martin P. Finklestine, Portage National Bank, Portage 07/31/01
2001-67 Larry P. Fronheiser, Portage National Bank, Portage 08/14/01
2001-68 Lawrence T. Giannone, Portage National Bank, Portage 07/31/01
2001-69 Dennis M. McGlynn, Portage National Bank, Portage 07/26/01
2001-70 Randolph P. Stager, Portage National Bank, Portage 08/14/01
Texas
2001-63 Jack Markman, Texas Premier Bank, N.A., Brookshire 07/26/01
Cease and Desist Orders, by Consent
No. Bank/City Date
Texas
2001-71 Mauriceville National Bank, Mauriceville 08/22/01
Personal Cease and Desist Orders, by Consent
No. Individual/Bank/City Date
Texas
2001-63 Jack Markman, Texas Premier Bank, N.A., Brookshire 07/26/01
Prompt Corrective Action Directive
No. Bank/City Date
Arkansas
2001-72 Sinclair National Bank, Gravette 08/08/01
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Colorado
2001-73 FA, Palisades National Bank, Palisades, (EA #2001-20) 08/23/01
Florida
2001-74 FA, Enterprise National Bank of Palm Beach, North Palm Beach, (EA #99-47) 08/29/01
Georgia
98-94 FA, Fidelity National Bank, Norcross, (EA #96-69) 12/01/98
Kansas
2001-75 FA, Heartland Bank, National Association, Jewell, (EA #2000-85) 08/22/01
Texas
2001-76 CD, First National Bank of Bellaire, Bellaire, (EA #94-251) 08/15/01
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