← OCC enforcement actions
OCC CMP action 2006-125
Individual · Farmers National Bank · 2006-10-18 · $20K penalty
Action
- Document number
2006-125- Docket number
AA-EC-06-89- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-10-18
- Civil money penalty
- $20K
Respondent
- Bank
- Farmers National Bank
- Individual
- Phillip E. Turner
- Charter number
22928- Location
- Walton, KENTUCKY
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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