← OCC enforcement actions
OCC CMP action 2005-41
Individual · First Liberty National Bank · 2005-04-13 · $35K penalty
Action
- Document number
2005-41- Docket number
AA-EC-04-25- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-04-13
- Civil money penalty
- $35K
Respondent
- Bank
- First Liberty National Bank
- Individual
- Richard Dean
- Charter number
18739- Location
- Washington, DISTRICT OF COLUMBIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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