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

NR 2003-54
Contact: Robert M. Garsson
(202) 874-5770

OCC Announces Eight New Enforcement Actions and One Termination

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced eight new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and one 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.

Cease and Desist Orders, By Consent
No. Bank/City Date
Illinois
2003-69 National Republic Bank of Chicago, Chicago 07/02/03
Minnesota
2003-68 The First National Bank of Deer River, Deer River 06/23/03
Texas
2003-70 First National Bank of O'Donnell, O'Donnell 06/17/03
Civil Money Penalties, By Consent
No. Bank/City Date
Pennsylvania
2003-71 The First National Bank of Slippery Rock, Slippery Rock 06/10/03
Formal Agreements, By Consent
No. Bank/City Date
Ohio
2003-73 The First National Bank of Pandora, Pandora 06/23/03
2003-74 The Somerville National Bank, Somerville 06/03/03
Removals/Prohibitions, By Consent
No. Indivdual/Bank/City Date
North Carolina
2003-75 Lawrence Lillie, Wachovia/First Union National Bank, Charlotte 06/18/03
Texas
2003-72 Nelson D. Hogg, First National Bank of O'Donnell, O'Donnell 06/25/03
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Ohio
2003-76 CO, Home National Bank, Racine, (EA #2001-27) 05/19/03
# # #