← OCC enforcement actions
OCC CMP action 282
Individual · Resourcebank, National Association · 1991-06-17 · $18K penalty
Action
- Document number
282- Docket number
AA-EC-90-153- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-06-17
- Civil money penalty
- $18K
Respondent
- Bank
- Resourcebank, National Association
- Individual
- Raymond Baxter
- Charter number
17903- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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