← OCC enforcement actions
OCC CMP action 2006-5
Individual · National Bank of Geneva · 2006-01-06 · $3K penalty
Action
- Document number
2006-5- Docket number
AA-NE-05-27- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-01-06
- Civil money penalty
- $3K
Respondent
- Bank
- National Bank of Geneva
- Individual
- Thomas Kime
- Charter number
12450- Location
- Geneva, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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