← OCC enforcement actions
OCC CMP action 2009-144
Individual · The First National Bank of Stratton · 2009-09-17 · $5K penalty
Action
- Document number
2009-144- Docket number
AA-EC-08-92- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2009-09-17
- Civil money penalty
- $5K
Respondent
- Bank
- The First National Bank of Stratton
- Individual
- Timothy S. Morgan
- Charter number
11197- Location
- Stratton, COLORADO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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