← OCC enforcement actions
OCC CMP action 2009-170
Individual · Marshall Bank, National Association · 2009-10-05 · $45K penalty
Action
- Document number
2009-170- Docket number
AA-EC-08-75- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2009-10-05
- Civil money penalty
- $45K
Respondent
- Bank
- Marshall Bank, National Association
- Individual
- John G. Kimball
- Charter number
24393- Location
- Hallock, MINNESOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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