← OCC enforcement actions
OCC CMP action 2009-064
Individual · First National Bank · 2009-05-15 · $5K penalty
Action
- Document number
2009-064- Docket number
AA-SO-09-28- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2009-05-15
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank
- Individual
- Lindy Jordan
- Charter number
10230- Location
- Paducah, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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