← OCC enforcement actions
OCC CMP action 2003-64
Individual · The First National Bank of Littlefield · 2003-05-27 · $3K penalty
Action
- Document number
2003-64- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2003-05-27
- Civil money penalty
- $3K
Respondent
- Bank
- The First National Bank of Littlefield
- Individual
- Jay H Lee
- Charter number
12824- Location
- Littlefield, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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