← OCC enforcement actions
OCC CMP action 2003-103
Institution · First National Bank & Trust · 2003-09-02 · $5K penalty
Action
- Document number
2003-103- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2003-09-02
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank & Trust
- Charter number
14519- Location
- Kokomo, INDIANA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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