← OCC enforcement actions
OCC CMP action 1030
Individual · Empire National Bank · 1990-06-25 · $150K penalty
Action
- Document number
1030- Docket number
AA-EC-88-29- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-06-25
- Civil money penalty
- $150K
Respondent
- Bank
- Empire National Bank
- Individual
- William Ziegler
- Charter number
18375- Location
- Los Angeles, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown