← OCC enforcement actions
OCC CMP action 2000-71
Individual · First Professional Bank, N.A. · 2000-08-01 · $5K penalty
Action
- Document number
2000-71- Docket number
AA-EC-00-22- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2000-08-01
- Civil money penalty
- $5K
Respondent
- Bank
- First Professional Bank, N.A.
- Individual
- Melinda McIntyre-Kolpin
- Charter number
17423- Location
- Santa Monica, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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