← OCC enforcement actions
OCC CMP action 2015-104
Individual · The Somerville National Bank · 2015-09-14 · $5K penalty
Action
- Document number
2015-104- Docket number
AA-CE-2015-61- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2015-09-14
- Civil money penalty
- $5K
Respondent
- Bank
- The Somerville National Bank
- Individual
- Douglas Ulrich
- Charter number
9859- Location
- Somerville, OHIO
Subjects
Appraisals|BSA Violation Cited|BSA/AML|Consumer Law|Lending Issues|Loans to Insiders (incl. Reg O)|Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue|TILA/RESPA|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown