← OCC enforcement actions

OCC CMP action 2005-129

Individual · The First National Bank of St. Marys · 2005-09-26 · $1K penalty

Action

Document number
2005-129
Docket number
AA-SO-05-74
Type
CMP — Civil Money Penalty (CMP)
Respondent type
Individual
Action date
2005-09-26
Civil money penalty
$1K

Respondent

Bank
The First National Bank of St. Marys
Individual
R. William Edwards
Charter number
5226
Location
Saint Marys, WEST VIRGINIA

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown