← OCC enforcement actions
OCC CMP action 2004-102
Individual · First Liberty National Bank · 2004-09-22 · $6K penalty
Action
- Document number
2004-102- Docket number
AA-EC-04-31- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-09-22
- Civil money penalty
- $6K
Respondent
- Bank
- First Liberty National Bank
- Individual
- Dr. Shailendra Kumar
- Charter number
18739- Location
- Washington, DISTRICT OF COLUMBIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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