← OCC enforcement actions
OCC CMP action 2001-68
Individual · Portage National Bank · 2001-07-31 · $5K penalty
Action
- Document number
2001-68- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2001-07-31
- Civil money penalty
- $5K
Respondent
- Bank
- Portage National Bank
- Individual
- Lawrence T. Fiannone
- Charter number
14490- Location
- Portage, PENNSYLVANIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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