← OCC enforcement actions
OCC CMP action 2014-088
Individual · First National Bank of The Rockies · 2014-06-09 · $5K penalty
Action
- Document number
2014-088- Docket number
AA-WE-2014-56- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2014-06-09
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank of The Rockies
- Individual
- Ronald R. Sawyer
- Charter number
7435- Location
- Grand Junction, COLORADO
Subjects
Breach of Fiduciary Duty|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown