← OCC enforcement actions
OCC CMP action 2005-72
Individual · First National Bank of Northern Kentucky · 2005-06-08 · $2K penalty
Action
- Document number
2005-72- Docket number
AA-ED-05-03- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-06-08
- Civil money penalty
- $2K
Respondent
- Bank
- First National Bank of Northern Kentucky
- Individual
- Jerome C. Kohlhepp
- Charter number
22439- Location
- Ft. Mitchell, KENTUCKY
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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