← OCC enforcement actions
OCC CMP action 2003-169
Individual · Six Rivers National Bank · 2003-09-02 · $20K penalty
Action
- Document number
2003-169- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2003-09-02
- Civil money penalty
- $20K
Respondent
- Bank
- Six Rivers National Bank
- Individual
- Susan Diehl McCarthy
- Charter number
21925- Location
- Eureka, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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