← OCC enforcement actions
OCC CMP action 2004-98
Individual · Sinclair National Bank · 2004-09-22 · $10K penalty
Action
- Document number
2004-98- Docket number
AA-EC-04-83- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2004-09-22
- Civil money penalty
- $10K
Respondent
- Bank
- Sinclair National Bank
- Individual
- Helen Davis Chaitman
- Charter number
23126- Location
- Gravette, ARKANSAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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