← OCC enforcement actions
OCC CMP action 2006-43
Individual · First National Bank of Shelby County · 2006-05-31 · $8K penalty
Action
- Document number
2006-43- Docket number
AA-EC-06-36- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-05-31
- Civil money penalty
- $8K
Respondent
- Bank
- First National Bank of Shelby County
- Individual
- Robert A. Hayes
- Charter number
14590- Location
- Columbiana, ALABAMA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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