← OCC enforcement actions
OCC CMP action 2012-162
Individual · Merchants Bank of California, National Association · 2012-06-27 · $2K penalty
Action
- Document number
2012-162- Docket number
AA-EC-12-14- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2012-06-27
- Civil money penalty
- $2K
Respondent
- Bank
- Merchants Bank of California, National Association
- Individual
- Phil Scott
- Charter number
21371- Location
- Carson, CALIFORNIA
Subjects
Affiliate Transactions (incl. Reg W)|Legal Lending Limit|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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