← OCC enforcement actions
OCC CMP action 2005-80
Individual · American National Bank · 2005-05-17 · $75K penalty
Action
- Document number
2005-80- Docket number
AA-EC-04-70- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-05-17
- Civil money penalty
- $75K
Respondent
- Bank
- American National Bank
- Company
- ANLC (subsidiary of American National Bank)
- Individual
- Donald McKinney
- Charter number
16617- Location
- Wichita Falls, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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