← OCC enforcement actions
OCC CMP action 2006-82
Individual · The First National Bank of Hope · 2006-08-03 · $5K penalty
Action
- Document number
2006-82- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-08-03
- Civil money penalty
- $5K
Respondent
- Bank
- The First National Bank of Hope
- Individual
- Thomas E. Hays
- Charter number
12533- Location
- Hope, ARKANSAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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