← OCC enforcement actions
OCC REST action 2003-167
Individual · Keybank National Association · 2003-04-28 · $40K penalty
Action
- Document number
2003-167- Docket number
AA-EC-02-13- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 2003-04-28
- Civil money penalty
- $40K
Respondent
- Bank
- Keybank National Association
- Individual
- Cynthia Rowe
- Charter number
14761- Location
- Cleveland, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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