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

OFFICE OF THE COMPTROLLER OF THE CURRENCY ANNOUNCES ENFORCEMENT
 ACTIONS TAKEN AGAINST BANKERS, NATIONAL BANKS
 WASHINGTON, Dec. 12 /PRNewswire/ -- The Office of the Comptroller of the Currency (OCC) today announced the following enforcement actions taken against bankers and national banks. The 18 actions released today include five consent orders, seven formal agreements, one civil money penalty, two removals, two orders by decision of the Comptroller of the Currency and one removal by the decision of the Federal Reserve Board.
 CONSENT ORDERS
 No. Individual Bank Date
 Illinois
 400 Nicholas A. Karris, Belmont National Bank 10/16/91
 New Jersey
 401 National Bank of Sussex County, Branchville 11/12/91
 Ohio
 402 First National Bank at Dillonvale, Dillonvale 11/19/91
 Texas
 404 Nelson L. Lemon, Moody National Bank, Galveston 11/6/91
 405 Farmers National Bank, Rule 11/21/91
 FORMAL AGREEMENTS, BY CONSENT
 No. Bank Date
 California
 406 First Western Bank, N.A., San Diego 11/22/91
 Florida
 407 County National Bank of South Florida,
 North Miami Beach 11/22/91
 Illinois
 408 Farmers National Bank of Griggsville,
 Griggsville 11/13/91
 Kentucky
 409 The First National Bank of Henderson, Henderson 11/6/91
 New York
 410 Union Chelsea National Bank, New York 11/12/91
 South Carolina
 411 Anderson National Bank, Anderson 11/26/91
 Texas
 412 NBC Bank Laredo, N.A., Laredo 10/31/91
 CIVIL MONEY PENALTIES, BY CONSENT
 No. Individual Bank Date
 Texas
 403 Robert D. Burnett, First National Bank, Dublin 10/2/91
 403 Glen Duncan, First National Bank, Dublin 10/1/91
 403 John A. Johnson, First National Bank, Dublin 10/1/91
 403 W.P. Kloster, First National Bank, Dublin 10/1/91
 403 Clarence Leatherwood, First National Bank,
 Dublin 10/1/91
 403 James C. Leatherwood, First National Bank,
 Dublin 10/1/91
 403 John P. Moore, First National Bank, Dublin 10/1/91
 403 Harlan Raley, First National Bank, Dublin 10/1/91
 REMOVALS, BY CONSENT
 No. Individual Bank Date
 Illinois
 400 Nicholas A. Karris, Belmont National Bank,
 Chicago 10/16/91
 Texas
 404 Nelson L. Lemon, Moody National Bank, Galveston 11/6/91
 CEASE AND DESIST ORDER, BY COMPTROLLER'S DECISION
 No. Individual Bank Date
 Montana
 413 First National Bank and Trust, Wibaux 10/31/91
 CIVIL MONEY PENALTY, BY COMPTROLLER'S DECISION
 No. Individual Bank Date
 Minnesota
 414 James R. Soukup, St. Charles Bancshares Inc.,
 St. Charles 11/1/91
 REMOVALS, BY DECISION OF THE FEDERAL RESERVE BOARD
 No. Individual Bank Date
 New York
 415 A. Frederick Greenberg, First City National Bank
 and Trust Co., New York 10/28/91
 415 Richard M. Greenberg, First City National Bank
 and Trust Co., New York 10/28/91
 Enforcement actions are also listed monthly in 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 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 enforcement action number.
 -0- 12/12/91
 /CONTACT: Frank Vance of the Office of the Comptroller of the Currency, 202-874-4700/ CO: Comptroller of the Currency ST: District of Columbia IN: FIN SU:


DS-SB -- DC003 -- 1822 12/12/91 09:46 EST
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Date:Dec 12, 1991
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