← OCC enforcement actions
OCC CMP action 367
Individual · Citizens National Bank · 1991-08-02 · $4K penalty
Action
- Document number
367- Docket number
AA-EC-90-143- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-08-02
- Civil money penalty
- $4K
Respondent
- Bank
- Citizens National Bank
- Individual
- Martha Simpson
- Charter number
16701- Location
- Colorado Springs, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown