← OCC enforcement actions
OCC CMP action 2003-86
Individual · First National Bank and Trust · 2003-06-11 · $2K penalty
Action
- Document number
2003-86- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2003-06-11
- Civil money penalty
- $2K
Respondent
- Bank
- First National Bank and Trust
- Individual
- Jaret Moyer
- Charter number
3601- Location
- Phillipsburg, KANSAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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