← OCC enforcement actions
OCC CMP action 1044
Individual · Enterprise National Bank · 1990-03-13 · $1K penalty
Action
- Document number
1044- Docket number
AA-WD-89-109- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-03-13
- Civil money penalty
- $1K
Respondent
- Bank
- Enterprise National Bank
- Individual
- Stephan R. Levy
- Charter number
18239- Location
- Englewood, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown