← OCC enforcement actions
OCC CMP action 2000-74
Individual · Texas Premier Bank, N.A. · 2000-08-01 · $2K penalty
Action
- Document number
2000-74- Docket number
AA-EC-00-07- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2000-08-01
- Civil money penalty
- $2K
Respondent
- Bank
- Texas Premier Bank, N.A.
- Individual
- Barbara Markman
- Charter number
18148- Location
- Brookshire, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown