← OCC enforcement actions
OCC CMP action 2005-90
Individual · The First National Bank of Dana · 2005-07-11 · $5K penalty
Action
- Document number
2005-90- Docket number
AA-EC-05-40- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-07-11
- Civil money penalty
- $5K
Respondent
- Bank
- The First National Bank of Dana
- Individual
- David T. Raibley
- Charter number
5997- Location
- Dana, INDIANA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown