← OCC enforcement actions
OCC CMP action 2008-039
Institution · First National Bank of Monahans · 2008-05-23 · $3K penalty
Action
- Document number
2008-039- Docket number
AA-SO-08-17- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2008-05-23
- Civil money penalty
- $3K
Respondent
- Bank
- First National Bank of Monahans
- Charter number
14623- Location
- Monahans, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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