← OCC enforcement actions
OCC CMP action 2010-005
Individual · Texas Republic Bank, National Association · 2010-01-06 · $10K penalty
Action
- Document number
2010-005- Docket number
AA-SO-09-93- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2010-01-06
- Civil money penalty
- $10K
Respondent
- Bank
- Texas Republic Bank, National Association
- Individual
- W. Weldon Tabor
- Charter number
12308- Location
- Frisco, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown