← OCC enforcement actions
OCC CMP action 292
Individual · Southwest National Bank · 1991-07-17 · $1K penalty
Action
- Document number
292- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-07-17
- Civil money penalty
- $1K
Respondent
- Bank
- Southwest National Bank
- Individual
- Frank L. Hines
- Charter number
16452- Location
- Albuquerque, NEW MEXICO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown