← OCC enforcement actions
OCC CMP action 2014-141
Individual · F&M Bank and Trust Company · 2014-11-17 · $5K penalty
Action
- Document number
2014-141- Docket number
AA-CE-2014-95- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2014-11-17
- Civil money penalty
- $5K
Respondent
- Bank
- F&M Bank and Trust Company
- Individual
- B. Stevens Plowman
- Charter number
705608- Location
- Hannibal, MISSOURI
Subjects
Breach of Fiduciary Duty|Consumer Law|Flood Insurance|Noncompliance with Enforcement Action|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown