← OCC enforcement actions
OCC CMP action 2005-67
Individual · Guaranty National Bank of Tallahassee · 2005-06-14 · $10K penalty
Action
- Document number
2005-67- Docket number
AA-EC-05-32- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-06-14
- Civil money penalty
- $10K
Respondent
- Bank
- Guaranty National Bank of Tallahassee
- Individual
- Rica Barrett
- Charter number
21162- Location
- Tallahassee, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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