← OCC enforcement actions
OCC CMP action 2004-44
Institution · Riggs Bank National Association · 2004-05-13 · $25.00M penalty
Action
- Document number
2004-44- Docket number
AA-EC-04-55- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2004-05-13
- Civil money penalty
- $25.00M
Respondent
- Bank
- Riggs Bank National Association
- Charter number
5046- Location
- Mclean, VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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