News Release 1996-121 | October 30, 1996
OCC Announces Two New Enforcement Actions and Three Terminations
WASHINGTON, DC — The Office of the Comptroller of the Currency today announced five enforcement actions taken against national banks. The five actions released today include: one formal agreement, one prompt corrective directive 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, Disclosure Room (3-10), 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.
|96-50||The First National Bank of Dana, Dana||10/09/1996|
|Prompt Corrective Action|
|96-51||First Charter Bank National Association, Beverly Hills||08/27/1996|
|Termination of Enforcement Actions|
|96-52||FA, The City National Bank of Shenandoah, Shenandoah, (EA #726)||08/3/1996|
|96-53||FA, First National Bank of Malden, Malden, (EA #93-87)||07/16/1996|
|94-224||FA, Peoples National Bank,McKinney, (EA #570)||05/19/1994|