← OCC enforcement actions
OCC CMP action 2016-037
Individual · Valley Capital Bank, National Association · 2016-03-23 · $100K penalty
Action
- Document number
2016-037- Docket number
AA-EC-11-41- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2016-03-23
- Civil money penalty
- $100K
Respondent
- Bank
- Valley Capital Bank, National Association
- Individual
- Steven J. Ellsworth
- Charter number
24666- Location
- Mesa, ARIZONA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown