← OCC enforcement actions
OCC CMP action 2004-124
Individual · First National Bank and Trust · 2004-10-08 · $8K penalty
Action
- Document number
2004-124- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-10-08
- Civil money penalty
- $8K
Respondent
- Bank
- First National Bank and Trust
- Individual
- Lloyd K. Culbertson
- Charter number
3601- Location
- Phillipsburg, KANSAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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