← OCC enforcement actions
OCC CMP action 2013-031
Institution · Amarillo National Bank · 2013-03-15 · $7K penalty
Action
- Document number
2013-031- Docket number
AA-SO-2013-11- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-03-15
- Civil money penalty
- $7K
Respondent
- Bank
- Amarillo National Bank
- Charter number
14206- Location
- Amarillo, TEXAS
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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