← OCC enforcement actions
OCC CMP action 2004-133
Individual · The First National Bank of St. Marys · 2004-11-05 · $1K penalty
Action
- Document number
2004-133- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-11-05
- Civil money penalty
- $1K
Respondent
- Bank
- The First National Bank of St. Marys
- Individual
- Rick D. Turner
- Charter number
5226- Location
- Saint Marys, WEST VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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