← OCC enforcement actions
OCC REST action 2000-30
Individual · PNC Bank, National Association · 2000-03-08 · $10K penalty
Action
- Document number
2000-30- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 2000-03-08
- Civil money penalty
- $10K
Respondent
- Bank
- PNC Bank, National Association
- Individual
- Kimberly A. Parks
- Charter number
1316- Location
- Cincinnati, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown