← OCC enforcement actions
OCC REST action 224
Individual · First National Bank of White Sulphur Springs, The · 1991-03-25 · $205K penalty
Action
- Document number
224- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1991-03-25
- Termination date
- 1992-01-16
- Civil money penalty
- $205K
Respondent
- Bank
- First National Bank of White Sulphur Springs, The
- Individual
- Michael E. Grove
- Charter number
3375- Location
- White Sulphur Springs, MONTANA
Source
- Portal
- OCC EASearch
- Machine
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