← OCC enforcement actions
OCC CMP action 2001-04
Individual · Citizens National Bank · 2001-01-02 · $2K penalty
Action
- Document number
2001-04- Docket number
AA-EC-00-42- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2001-01-02
- Civil money penalty
- $2K
Respondent
- Bank
- Citizens National Bank
- Individual
- Leewood W. Avary
- Charter number
15090- Location
- Valley, ALABAMA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown