← OCC enforcement actions
OCC CMP action 2005-22
Institution · First National Bank of Omaha · 2005-01-10 · $20K penalty
Action
- Document number
2005-22- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2005-01-10
- Civil money penalty
- $20K
Respondent
- Bank
- First National Bank of Omaha
- Charter number
209- Location
- Omaha, NEBRASKA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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