← OCC enforcement actions
OCC CMP action 403
Individual · First National Bank · 1991-10-02 · $750 penalty
Action
- Document number
403- Docket number
AA-SW-91-119- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-10-02
- Civil money penalty
- $750
Respondent
- Bank
- First National Bank
- Individual
- Robert Dale Burnett
- Charter number
20026- Location
- Dublin, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown