← OCC enforcement actions
OCC CMP action 2007-095
Individual · First National Bank · 2007-08-21 · $40K penalty
Action
- Document number
2007-095- Docket number
AA-EC-07-25- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2007-08-21
- Civil money penalty
- $40K
Respondent
- Bank
- First National Bank
- Individual
- David Moffat
- Charter number
21709- Location
- St. Marys, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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