← OCC enforcement actions

OCC CMP action 2014-072

Individual · The First National Bank of Layton · 2014-05-27 · $2K penalty

Action

Document number
2014-072
Docket number
AA-WE-2014-46
Type
CMP — Civil Money Penalty (CMP)
Respondent type
Individual
Action date
2014-05-27
Civil money penalty
$2K

Respondent

Bank
The First National Bank of Layton
Individual
K. John Jones
Charter number
7685
Location
Layton, UTAH

Subjects

Consumer Law|TILA/RESPA

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown