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NR 2004-39
Contact: Robert M. Garsson
(202) 874-5770

OCC Announces 12 Enforcement Actions and Three Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced 12 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and three 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/enf_search.htm.

Cease and Desist, By Consent
No. Bank/City Date
District of Columbia
2004-32 First Liberty National Bank, Washington 04/23/04
Nevada
2004-45 First National Bank of Marin, Las Vegas 05/24/04
Ohio
2004-33 The Ripley National Bank, Ripley 04/20/04
Virginia
2004-43 Riggs Bank N.A., McLean 05/13/04
Civil Money Penalties, By Consent
No. Bank/City Date
Virginia
2004-44 Riggs Bank N.A., McLean 05/13/04
Formal Agreements, By Consent
No. Bank/City Date
Kansas
2004-34 First National Bank & Trust Company in Larned, Larned 04/09/04
Illinois
2004-35 National Bank, Hillsboro 04/22/04
Louisiana
2004-36 National Independent Trust Company, Ruston 05/03/04
Texas
2004-37 The National Bank of Daingerfield, Daingerfield 04/21/04
Restitutions, By Consent
No. Bank/City Date
Nevada
2004-45 First National Bank of Marin, Las Vegas 05/24/04
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
California
2004-39 Julie K. Hutchinson, Wells Fargo Bank NA, San Francisco 05/06/04
New York
2004-38 (AMENDMENT) Ezequiel Edmond Nasser, Excel Bank, N.A., 04/30/04
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Illinois
2004-40 FA, Cornerstone Bank and Trust, N.A., Carrollton, (EA #2001-87) 04/08/04
Texas
2004-41 FA, Security State Bank, NA, Ore City (EA #2003-48) 02/25/04
2004-42 CO, Peoples National Bank, Paris, (EA #2003-2) 04/22/04
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