← OCC enforcement actions
OCC CMP action 2010-044
Individual · Texas Republic Bank, National Association · 2010-03-29 · $1K penalty
Action
- Document number
2010-044- Docket number
AA-SO-09-95- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2010-03-29
- Civil money penalty
- $1K
Respondent
- Bank
- Texas Republic Bank, National Association
- Individual
- Alvin Fisher
- Charter number
12308- Location
- Frisco, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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