← OCC enforcement actions
OCC CMP action 2000-20
Individual · Six Rivers National Bank · 2000-02-29 · $1K penalty
Action
- Document number
2000-20- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2000-02-29
- Civil money penalty
- $1K
Respondent
- Bank
- Six Rivers National Bank
- Individual
- William T. Kay
- Charter number
21925- Location
- Eureka, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown