← OCC enforcement actions
OCC REST action 359
Individual · First Heritage Bank, National Association · 1991-09-09 · $8K penalty
Action
- Document number
359- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1991-09-09
- Civil money penalty
- $8K
Respondent
- Bank
- First Heritage Bank, National Association
- Individual
- Thomas N. Clemens
- Charter number
7376- Location
- Pittsburg, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown