← OCC enforcement actions
OCC CMP action 115
Individual · Trinity National Bank Of Dallas · 1990-10-01 · $4K penalty
Action
- Document number
115- Docket number
AA-EC-89-96- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-10-01
- Civil money penalty
- $4K
Respondent
- Bank
- Trinity National Bank Of Dallas
- Individual
- Timothy B Kirby
- Charter number
15068- Location
- Dallas, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown