← OCC enforcement actions
OCC CMP action 2000-135
Individual · Malta National Bank · 2000-06-05 · $100K penalty
Action
- Document number
2000-135- Docket number
AA-EC-00-01- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2000-06-05
- Civil money penalty
- $100K
Respondent
- Bank
- Malta National Bank
- Individual
- Fred A. Davis
- Charter number
2052- Location
- Malta, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown