← OCC enforcement actions
OCC CMP action 2013-168
Institution · Swineford National Bank · 2013-09-18 · $34K penalty
Action
- Document number
2013-168- Docket number
AA-EC-13-57- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-09-18
- Civil money penalty
- $34K
Respondent
- Bank
- Swineford National Bank
- Charter number
7003- Location
- Middleburg, PENNSYLVANIA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown