← OCC enforcement actions
OCC CMP action 2011-106
Individual · The Lamesa National Bank · 2011-06-22 · $5K penalty
Action
- Document number
2011-106- Docket number
AA-SO-11-58- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2011-06-22
- Civil money penalty
- $5K
Respondent
- Bank
- The Lamesa National Bank
- Individual
- Elwood Freeman
- Charter number
13111- Location
- Lamesa, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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