← OCC enforcement actions
OCC CMP action 2004-84
Individual · The First National Bank of Sumner · 2004-07-29 · $40K penalty
Action
- Document number
2004-84- Docket number
AA-EC-04-09- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-07-29
- Civil money penalty
- $40K
Respondent
- Bank
- The First National Bank of Sumner
- Individual
- Lyle D. Puzey
- Charter number
6907- Location
- Olney, ILLINOIS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown