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

NR 2002-52
Contact: Robert M. Garsson
(202) 874-5770

OCC Announces 2 New Enforcement Actions and 1 Termination

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 2 new enforcement actions taken against 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

Cease and Desist Orders, By Consent
No. Name/Bank/City Date
2002-40 First Consumers National Bank, Beaverton 05/15/02
2002-41 First National Bank of Darlington, Darlington 05/07/02
Terminations of Existing Enforcement Actions
No. Type/Bank/City Old EA# Date
West Virginia
2002-42 FORMAL AGREEMENT City National Bank of West Virginia, St. Marys #2001-82 05/15/02
# # #