← OCC enforcement actions
OCC CMP action 2012-035
Individual · First National Bank · 2012-02-07 · $8K penalty
Action
- Document number
2012-035- Docket number
AA-WE-12-17- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2012-02-07
- Civil money penalty
- $8K
Respondent
- Bank
- First National Bank
- Individual
- Alan States
- Charter number
11968- Location
- Hays, KANSAS
Subjects
Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown