← OCC enforcement actions
OCC CMP action 2009-235
Individual · Texas Republic Bank, National Association · 2009-12-23 · $10K penalty
Action
- Document number
2009-235- Docket number
AA-SO-09-94- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2009-12-23
- Civil money penalty
- $10K
Respondent
- Bank
- Texas Republic Bank, National Association
- Individual
- Russ Minton
- Charter number
12308- Location
- Frisco, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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