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News Release 2003-37 | May 19, 2003

OCC Announces Nine New Enforcement Actions and Four Terminations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced nine new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and four 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, Public Information Room (1-5), 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 Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its Internet Website located at

Formal Agreements, By Consent
No. Bank/City Date
2003-33 Industrial Bank, N.A., Oxon Hill 04/21/03
Removals/Prohibitions, By Consent
No. Individual/Bank/City Date
2003-34 Wendy A. Webb, Bank One, N.A., Chicago 03/19/03
North Carolina
2003-35 Keisha Davis, Bank of America, National Association, Charlotte 04/21/03
2003-36 Connie Jones-Kennedy, Bank of America, N.A., Charlotte 04/28/03
Cease and Desist Orders, By Consent
No. Bank/City Date
2003-37 Guaranty National Bank of Tallahassee, Tallahassee 05/02/03
2003-38 National Bank of the Great Lakes, Elmhurst 04/11/03
2003-39 First Consumers National Bank, Beaverton 04/15/03
Personal Cease and Desist Orders, By Consent
No. Individual/Bank/City Date
2003-40 Saks Incorporated, a Tennessee Corporation, Birmingham (National Bank of the Great Lakes, Elmhurst, IL) 04/11/03
2003-41 Alina Cannon, Hamilton Bank, N.A., Miami 04/24/03
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
District of Columbia
2003-42 FA, Industrial Bank, N.A., Washington, (EA #98-43) 04/21/03
2003-43 FA, Clear Lake National Bank, San Antonio, (EA #2001-41) 03/21/03
2003-44 FA, North Cascades National Bank, Chelan, (EA #2002-29) 04/16/03

Media Contact

Robert M. Garsson
(202) 874-5770