← OCC enforcement actions
OCC CMP action 2004-83
Individual · The First National Bank of Sumner · 2004-07-29 · $3K penalty
Action
- Document number
2004-83- Docket number
AA-EC-04-10- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-07-29
- Civil money penalty
- $3K
Respondent
- Bank
- The First National Bank of Sumner
- Individual
- Christina M. Puzey
- Charter number
6907- Location
- Olney, ILLINOIS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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