OCC CMP action against Wawel Bank
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 2014-117 against Wawel Bank. Subjects: Lending Issues|Loans to Insiders (incl. Reg O)|Noncompliance with Enforcement Action. Civil money penalty: $2K.
agent: Office of the Comptroller of the Currency
object: Wawel Bank
result: MonetaryAmount
  currency: USD
  value: 2000
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2014-117

AI Analytics
type: Organization