← OCC enforcement actions
OCC CMP action 2004-108
Institution · Cortrust Bank National Association · 2004-09-17 · $5K penalty
Action
- Document number
2004-108- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2004-09-17
- Civil money penalty
- $5K
Respondent
- Bank
- Cortrust Bank National Association
- Charter number
23771- Location
- Mitchell, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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