← OCC enforcement actions
OCC CMP action 2005-79
Individual · First National Bank · 2005-06-20 · $50K penalty
Action
- Document number
2005-79- Docket number
AA-EC-04-47- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-06-20
- Civil money penalty
- $50K
Respondent
- Bank
- First National Bank
- Individual
- Walter C. "Charlie" Cleveland
- Charter number
18479- Location
- Lubbock, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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