← OCC enforcement actions
OCC CMP action 2001-06
Individual · Metrobank, National Association · 2001-01-17 · $4K penalty
Action
- Document number
2001-06- Docket number
AA-SW-00-39- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2001-01-17
- Civil money penalty
- $4K
Respondent
- Bank
- Metrobank, National Association
- Individual
- Sidney R. Carey
- Charter number
17076- Location
- Oklahoma City, OKLAHOMA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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