← OCC enforcement actions
OCC CMP action 2003-81
Institution · Guaranty National Bank of Tallahassee · 2003-07-10 · $25K penalty
Action
- Document number
2003-81- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2003-07-10
- Civil money penalty
- $25K
Respondent
- Bank
- Guaranty National Bank of Tallahassee
- Charter number
21162- Location
- Tallahassee, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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