← OCC enforcement actions
OCC CMP action 2003-63
Individual · The First National Bank of Littlefield · 2003-05-27 · $5K penalty
Action
- Document number
2003-63
- Docket number
—
- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2003-05-27
- Civil money penalty
- $5K
Respondent
- Bank
- The First National Bank of Littlefield
- Individual
- James T. Lee
- Charter number
12824
- Location
- Littlefield, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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