← OCC enforcement actions
OCC CMP action 2004-54
Institution · Omega Bank, National Association · 2004-05-24 · $3K penalty
Action
- Document number
2004-54- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2004-05-24
- Civil money penalty
- $3K
Respondent
- Bank
- Omega Bank, National Association
- Charter number
10506- Location
- State College, PENNSYLVANIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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