← OCC enforcement actions
OCC CMP action 2002-33
Individual · Bay View Bank, National Association · 2002-04-10 · $3K penalty
Action
- Document number
2002-33- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2002-04-10
- Civil money penalty
- $3K
Respondent
- Bank
- Bay View Bank, National Association
- Individual
- Donald W. Hakes
- Charter number
23770- Location
- San Mateo, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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