← OCC enforcement actions
OCC CMP action 2005-103
Individual · Peoples National Bank Colorado · 2005-08-22 · $5K penalty
Action
- Document number
2005-103- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-08-22
- Civil money penalty
- $5K
Respondent
- Bank
- Peoples National Bank Colorado
- Individual
- Mark L. Ray
- Charter number
24396- Location
- Colorado Springs, COLORADO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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