← OCC enforcement actions
OCC CMP action 2001-95
Individual · First Suburban National Bank · 2001-10-04 · $10K penalty
Action
- Document number
2001-95- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2001-10-04
- Civil money penalty
- $10K
Respondent
- Bank
- First Suburban National Bank
- Individual
- Marvin Schatzman
- Charter number
14470- Location
- Maywood, ILLINOIS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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