← OCC enforcement actions
OCC CMP action 2013-030
Institution · The First National Bank of Waverly · 2013-03-18 · $2K penalty
Action
- Document number
2013-030- Docket number
AA-CE-2013-6- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-03-18
- Civil money penalty
- $2K
Respondent
- Bank
- The First National Bank of Waverly
- Charter number
5635- Location
- Waverly, OHIO
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown