← OCC enforcement actions
OCC CMP action 28
Individual · Centennial National Bank · 1990-01-15 · $75K penalty
Action
- Document number
28- Docket number
AA-EC-89-78- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-01-15
- Civil money penalty
- $75K
Respondent
- Bank
- Centennial National Bank
- Individual
- Michael Cassidy
- Charter number
21349- Location
- Englewood, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown