← OCC enforcement actions
OCC CMP action 2014-075
Individual · The First National Bank of Layton · 2014-05-27 · $1K penalty
Action
- Document number
2014-075- Docket number
AA-WE-2014-48- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2014-05-27
- Civil money penalty
- $1K
Respondent
- Bank
- The First National Bank of Layton
- Individual
- Catherine W. Smith
- Charter number
7685- Location
- Layton, UTAH
Subjects
Consumer Law|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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