← OCC enforcement actions
OCC CMP action 2013-146
Individual · Lee County Bank & Trust, National Association · 2013-09-04 · $2K penalty
Action
- Document number
2013-146- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2013-09-04
- Civil money penalty
- $2K
Respondent
- Bank
- Lee County Bank & Trust, National Association
- Individual
- Chad A. Ward
- Charter number
22123- Location
- Fort Madison, IOWA
Subjects
False Statements / Obstruction|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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