← OCC enforcement actions
OCC CMP action 2009-016
Individual · First United Bank, National Association · 2009-02-12 · $5K penalty
Action
- Document number
2009-016- Docket number
AA-EC-08-82- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2009-02-12
- Civil money penalty
- $5K
Respondent
- Bank
- First United Bank, National Association
- Individual
- Martha Baltz
- Charter number
24575- Location
- Englewood, COLORADO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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