← OCC enforcement actions
OCC CMP action 2007-151
Individual · The First National Bank of Fremont · 2007-12-06 · $150K penalty
Action
- Document number
2007-151- Docket number
AA-EC-06-53- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2007-12-06
- Civil money penalty
- $150K
Respondent
- Bank
- The First National Bank of Fremont
- Individual
- David Schimmele
- Charter number
10718- Location
- Fremont, INDIANA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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