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OCC CMP action 2010-213
Individual · The Farmers and Merchants National Bank of Hatton · 2010-10-25 · $3K penalty
Action
- Document number
2010-213- Docket number
AA-EC-10-100- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2010-10-25
- Civil money penalty
- $3K
Respondent
- Bank
- The Farmers and Merchants National Bank of Hatton
- Individual
- Ray Kvalvog
- Charter number
7905- Location
- Hatton, NORTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
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