← OCC enforcement actions
OCC CMP action 2012-109
Individual · Hopkins Federal Savings Bank · 2012-05-18 · $13K penalty
Action
- Document number
2012-109- Docket number
AA-EC-12-37- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2012-05-18
- Civil money penalty
- $13K
Respondent
- Bank
- Hopkins Federal Savings Bank
- Individual
- Steven Cohen
- Charter number
708196- Location
- Baltimore, MARYLAND
Subjects
Affiliate Transactions (incl. Reg W)|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown