← OCC enforcement actions
OCC CMP action 2005-68
Individual · Guaranty National Bank of Tallahassee · 2005-06-24 · $10K penalty
Action
- Document number
2005-68- Docket number
AA-EC-05-33- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-06-24
- Civil money penalty
- $10K
Respondent
- Bank
- Guaranty National Bank of Tallahassee
- Individual
- Kenneth Fuqua
- Charter number
21162- Location
- Tallahassee, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown