← OCC enforcement actions
OCC CMP action 2001-100
Individual · First National Bank of Lucedale · 2001-11-12 · $150K penalty
Action
- Document number
2001-100- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2001-11-12
- Civil money penalty
- $150K
Respondent
- Bank
- First National Bank of Lucedale
- Individual
- John H. O'Neal
- Charter number
15850- Location
- Lucedale, MISSISSIPPI
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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