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News Release 1996-136 | December 4, 1996

OCC Announces Six New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced six enforcement actions taken against national banks. The six actions released today include: one consent order and five removals/prohibitions.

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.

Consent Order
No. Bank/City Date
96-54 First National Bank of Marin, San Rafael 10/17/1996
Removal/Prohibition, by Consent
No. Individual/Bank/City Date
96-55 Debra E. El-Feghali, Wells Fargo Bank, N.A., City of Industry 09/21/1996
96-56 Joyce Higgins, Bank One, N.A. Colorado, N.A., Denver 09/19/1996
96-57 Pia Allen, Bank One Colorado, N.A., Denver 09/20/1996
96-58 Patricia S. Woodman, Nations Bank of Florida, N.A.,Sarasota 10/02/1996
96-59 Barbara J. Colier, Bank of Oklahoma, N.A., Tulsa 09/23/1996

Media Contact

Lynnette Carter-Warren
(202) 874-4700