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OCC ANNOUNCES ENFORCEMENT ACTIONS AGAINST BANKERS, NATIONAL BANKS

 WASHINGTON, March 22 /PRNewswire/ -- The Office of the Comptroller of the Currency (OCC) today announced the following enforcement actions taken against bankers and national banks.
 The 46 actions released today also include: seven formal agreements, two consent orders, one amended consent order, 29 civil money penalties, one removal and six terminations of existing enforcement actions.
 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 the OCC's Communications Division by writing to: Comptroller of the Currency, Communications Division (9-13), Washington, D.C. 20219. Requests made by facsimile transmissions should be sent to 202-874-5263. Please include the identifying enforcement action number when placing an order.
 FORMAL AGREEMENTS, BY CONSENT
 No. Bank, City Date
 California
 93-17 National Bank of California, Los Angeles 2/26/93
 93-18 Vineyard National Bank, Rancho Cucamonga 2/24/93
 93-19 Hacienda National Bank, Santa Maria 2/10/93
 93-20 Temecula Valley National Bank, Temecula 2/1/93
 Florida
 93-21 Citrus National Bank, Crystal River 2/25/93
 Tennessee
 93-22 The First National Bank of Polk County, Copperhill 2/25/93
 Texas
 93-23 First National Bank of Fort Stockton,
 Fort Stockton 2/4/93
 CONSENT ORDERS
 No. Individual, Bank, City Date
 Oklahoma
 93-24 Century National Bank of Oklahoma, Pryor 2/3/93
 California
 93-25 The Pacific Bank, N.A., San Francisco 2/22/93
 93-26 Amendment, Sequoia National Bank, San Francisco 2/3/93
 CIVIL MONEY PENALTIES BY CONSENT
 No. Individual, Bank, City Date
 California
 93-27 Jack I. Salzberg, First Charter Bank, N.A.,
 Beverly Hills 2/16/93
 Iowa
 93-28 Lawrence Mazzotta, Valley National Bank of
 Fremont County, Hamburg 2/4/93
 Texas
 93-29 Richard L. Giesecke, Turtle Creek National
 Bank, Dallas 2/3/93
 93-30 Mercedes National Bank, Mercedes 1/27/93
 93-31 Ellen Bartensky, Mercedes National Bank,
 Mercedes 1/27/93
 93-32 Nadine Crenshaw, Mercedes National Bank,
 Mercedes 1/27/93
 93-33 Julia Dobbins, Mercedes National Bank,
 Mercedes 1/27/93
 93-34 Kenneth Eilers, Mercedes National Bank,
 Mercedes 1/27/93
 93-35 Robert Eilers, Mercedes National Bank,
 Mercedes 1/27/93
 93-36 Cathy Jones, Mercedes National Bank,
 Mercedes 1/27/93
 93-37 Jean Lauder, Mercedes National Bank,
 Mercedes 1/27/93
 93-38 Isaac Rodriguez, Mercedes National Bank,
 Mercedes 1/27/93
 93-39 Lloyd Schwartz, Mercedes National Bank,
 Mercedes 1/27/93
 93-40 Zapata National Bank, Zapata 1/27/93
 93-41 Arturo A. Figueroa Jr., Zapata National Bank,
 Zapata 1/27/93
 93-42 Juventino Flores, Zapata National Bank,
 Zapata 1/27/93
 93-43 Alfonso Garza, Zapata National Bank,
 Zapata 1/27/93
 93-44 Irene F. Lopez, Zapata National Bank, Zapata 1/27/93
 93-45 Merdelicia Martinez, Zapata National Bank,
 Zapata 1/27/93
 93-46 Vergie McDaniel, Zapata National Bank, Zapata 1/27/93
 93-47 Jose M. Ramirez Jr., Zapata National Bank,
 Zapata 1/27/93
 93-48 Anselmo Trevino Jr., Zapata National Bank,
 Zapata 1/27/93
 93-49 Cheryl Bellamy, Mercedes National Bank,
 Mercedes & Zapata National Bank, Zapata 1/27/93
 93-50 W.B. Lauder Jr., Mercedes National Bank,
 Mercedes & Zapata National Bank, Zapata 1/27/93
 93-51 Rudy Salinas, Mercedes National Bank,
 Mercedes & Zapata National Bank, Zapata 1/27/93
 Washington
 93-52 Dolores A. Johnson, State National Bank of
 Garfield, Garfield 2/9/93
 93-53 Don M. Johnson, State National Bank of Garfield,
 Garfield 2/9/93
 93-54 D. M. Johnson Jr., State National Bank of
 Garfield, Garfield 2/9/93
 93-55 John Shoemaker, State National Bank of Garfield,
 Garfield 2/8/93
 REMOVAL/PROHIBITIONS, BY CONSENT
 No. Individual, Bank, City Date
 Minnesota
 93-56 Kenneth R. Malecha, First National Bank in
 Worthington, Worthington 1/27/93
 TERMINATIONS OF ENFORCEMENT ACTIONS
 No. Type, Bank, City, Old EA Number Date
 Georgia
 93-57 Formal Agreement, Bank South, N.A., Atlanta,
 No.379 2/26/93
 Louisiana
 797 Consent Order, The First National Bank of
 St. Bernard Paris, Chalmette, No. 311 9/1/92
 Mississippi
 93-58 Formal Agreement, Trustmark National Bank, Jackson
 No. 362 2/8/93
 Texas
 823 Formal Agreement, Coastal Bend National Bank,
 Corpus Christi, No. 249 9/1/92
 93-59 Formal Agreement, First National Bank of Franklin,
 Franklin, No. 309 3/1/93
 Wisconsin
 93-60 Formal Agreement, The University National Bank,
 Milwaukee, No. 255 2/8/93
 -0- 3/22/93
 /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:

DC -- DC008 -- 8148 03/22/93 10:43 EST
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