← OCC enforcement actions
OCC CMP action 2002-102
Individual · Industrial Bank, National Association · 2002-09-30 · $5K penalty
Action
- Document number
2002-102- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2002-09-30
- Civil money penalty
- $5K
Respondent
- Bank
- Industrial Bank, National Association
- Individual
- Massie Fleming
- Charter number
22850- Location
- Oxon Hill, MARYLAND
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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