← OCC enforcement actions
OCC CMP action 131
Institution · Marine Midland Bank, N.A. · 1990-07-05 · $1K penalty
Action
- Document number
131- Docket number
AA-EC-90-132- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1990-07-05
- Civil money penalty
- $1K
Respondent
- Bank
- Marine Midland Bank, N.A.
- Charter number
16833- Location
- Buffalo, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown