← OCC enforcement actions
OCC CMP action 1037
Institution · Citicorp Trust, N.A. · 1989-09-20 · $700 penalty
Action
- Document number
1037- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1989-09-20
- Civil money penalty
- $700
Respondent
- Bank
- Citicorp Trust, N.A.
- Charter number
20563- Location
- Los Angeles, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown