← OCC enforcement actions
OCC CMP action 27
Individual · First National Bank Of Baton Rouge · 1990-01-02 · $8K penalty
Action
- Document number
27- Docket number
AA-EC-89-48- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-01-02
- Civil money penalty
- $8K
Respondent
- Bank
- First National Bank Of Baton Rouge
- Individual
- Dr. Samuel Ray Levatino
- Charter number
17643- Location
- Baton Rouge, LOUISIANA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown