← OCC enforcement actions
OCC REST action 2004-139
Individual · Integra Bank National Association · 2004-11-04 · $39K penalty
Action
- Document number
2004-139- Docket number
AA-EC-04-34- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 2004-11-04
- Civil money penalty
- $39K
Respondent
- Bank
- Integra Bank National Association
- Individual
- Brian Stull
- Charter number
12132- Location
- Evansville, INDIANA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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