← OCC enforcement actions
OCC CMP action 2003-13
Institution · Cumberland Valley National Bank & Trust Company · 2003-01-24 · $14K penalty
Action
- Document number
2003-13- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2003-01-24
- Civil money penalty
- $14K
Respondent
- Bank
- Cumberland Valley National Bank & Trust Company
- Charter number
10254- Location
- East Bernstadt, KENTUCKY
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown