← OCC enforcement actions
OCC CMP action 2000-72
Individual · First National Bank In Garretson · 2000-08-15 · $35K penalty
Action
- Document number
2000-72- Docket number
AA-EC-2000-18- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2000-08-15
- Civil money penalty
- $35K
Respondent
- Bank
- First National Bank In Garretson
- Individual
- Todd Morgan
- Charter number
12488- Location
- Garretson, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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