← OCC enforcement actions
OCC CMP action 2006-152
Individual · First United Bank, National Association · 2006-12-20 · $4K penalty
Action
- Document number
2006-152- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-12-20
- Civil money penalty
- $4K
Respondent
- Bank
- First United Bank, National Association
- Individual
- Kenneth T. Sullivan
- Charter number
24575- Location
- Englewood, COLORADO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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