← OCC enforcement actions
OCC CMP action 2008-009
Individual · American National Bank · 2008-02-21 · $9K penalty
Action
- Document number
2008-009- Docket number
AA-EC-06-85- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2008-02-21
- Civil money penalty
- $9K
Respondent
- Bank
- American National Bank
- Individual
- Kevin Marvin
- Charter number
15383- Location
- Denver, COLORADO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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