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OFFICE OF THE COMPTROLLER OF THE CURRENCY ANNOUNCES ENFORCEMENT ACTIONS AGAINST BANKERS, NATIONAL BANKS

OFFICE OF THE COMPTROLLER OF THE CURRENCY ANNOUNCES ENFORCEMENT
 ACTIONS AGAINST BANKERS, NATIONAL BANKS
 WASHINGTON, Nov. 18 /PRNewswire/ -- The Office of the Comptroller of the Currency (OCC) today announced the following enforcement actions taken against bankers and national banks. The 22 actions released today include seven consent orders, 11 formal agreements, and four civil money penalties. Three of the consent orders released today amend earlier actions.
 Consent Orders
 No. Bank Date
 California
 389 Mechanics National Bank, Paramount, Calif. 10/22/91
 Louisiana
 390 Homer National Bank, Homer, La. 10/3/91
 Ohio
 391 New Richmond National Bank, New Richmond, Ohio 10/25/91
 Tennessee
 392 First National Bank of Jackson, Jackson, Tenn. 8/24/91
 Vermont
 393 Amended, Bradford National Bank, Bradford, Vt. 10/31/91
 394 Amended, Caledonia National Bank, Caledonia, Vt. 10/31/91
 395 Amended, First National Bank of Vermont,
 Springfield, Vt. 10/31/91
 Formal Agreements, by consent
 No. Bank Date
 Florida
 378 First Florida Bank, N.A., Tampa, Fla. 9/18/91
 Georgia
 379 Bank South, N.A., Atlanta, Ga. 8/16/91
 Kentucky
 380 Farmer's National Bank of Scottsville,
 Scottsville, Ky. 10/15/91
 Maine
 381 Ocean National Bank of Kennebunk, Kennebunk, Maine 10/23/91
 Massachusetts
 382 First National Bank of Ipswich, Ipswich, Mass. 10/17/91
 383 Martha's Vineyard National Bank,
 Vineyard Haven, Mass. 8/22/91
 Minnesota
 384 American National Bank and Trust Company,
 St. Paul, Minn. 9/17/91
 New Jersey
 385 Flemington National Bank and Trust Co.,
 Flemington, N.J. 10/16/91
 New Mexico
 386 Valley National Bank of Espanola, Espanola, N.M. 10/15/91
 Tennessee
 387 Executive Park National Bank, Kingsport, Tenn. 9/5/91
 Wisconsin
 388 Hiawatha National Bank, Hager City, Wisc. 10/4/91
 Civil Money Penalties, by consent
 No. Individual, Bank Date
 California
 396 Abel C. Galletti, Rancho Dominguez Bank, N.A.
 Carson, Calif. 10/7/91
 396 Sebastiano Galletti, Rancho Dominguez Bank, N.A.
 Carson, Calif. 10/7/91
 396 Robert D. Garcia, Rancho Dominguez Bank, N.A.
 Carson, Calif. 10/7/91
 Minnesota
 397 James W. Bianco, The First National Bank of Cass Lake
 Cass Lake, Minn. 10/21/91
 397 Michael V. Bianco, The First National Bank of Cass Lake
 Cass Lake, Minn. 10/21/91
 397 Nola Bianco, The First National Bank of Cass Lake
 Cass Lake, Minn. 10/21/91
 397 Larry V. Oakes, The First National Bank of Cass Lake
 Cass Lake, Minn. 10/21/91
 Ohio
 398 The First Citizens National Bank,
 Upper Sandusky, Ohio 10/22/91
 West Virginia
 399 The First National Bank of Peterstown,
 Peterstown, W.Va. 8/27/91
 Enforcement actions are also listed monthly in the OCC's Interpretations and Actions. Subscriptions to that publication are available for $125 per year. A list of enforcement actions previously disclosed and copies of the
actual documents are available from the OCC's Communications Division. Copies of the actual documents are available by writing to the Comptroller of the Currency, Communications Division (9-13), Washington, D.C. 20219. Include the identifying number.
 -0- 11/18/91
 /CONTACT: Frank Vance of the Office of the Comptroller of the Currency, 202-874-4700/ CO: Office of the Comptroller of the Currency ST: District of Columbia IN: FIN SU: MP-SB -- DC005 -- 1254 11/18/91 09:08 EST
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Copyright 1991 Gale, Cengage Learning. All rights reserved.

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Publication:PR Newswire
Date:Nov 18, 1991
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