← OCC enforcement actions
OCC CMP action 2000-100
Individual · Texas Premier Bank, N.A. · 2000-10-03 · $15K penalty
Action
- Document number
2000-100- Docket number
AA-EC-00-08- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2000-10-03
- Civil money penalty
- $15K
Respondent
- Bank
- Texas Premier Bank, N.A.
- Individual
- William T. Humphries
- Charter number
18148- Location
- Brookshire, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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