← OCC enforcement actions
OCC CMP action 2004-90
Individual · The First National Bank of O'Donnell · 2004-09-02 · $100K penalty
Action
- Document number
2004-90- Docket number
AA-EC-04-12- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-09-02
- Civil money penalty
- $100K
Respondent
- Bank
- The First National Bank of O'Donnell
- Individual
- Nelson D. Hogg
- Charter number
12831- Location
- O'Donnell, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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