← OCC enforcement actions
OCC CMP action 2007-036
Individual · First National Bank of Shelby County · 2007-04-13 · $25K penalty
Action
- Document number
2007-036- Docket number
AA-EC-06-25- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2007-04-13
- Civil money penalty
- $25K
Respondent
- Bank
- First National Bank of Shelby County
- Individual
- Carol Harrison Smith
- Charter number
14590- Location
- Columbiana, ALABAMA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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