← OCC enforcement actions
OCC CMP action 414
Individual · Heritage National Bank · 1991-11-01 · $6K penalty
Action
- Document number
414- Docket number
AA-EC-88-120- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-11-01
- Civil money penalty
- $6K
Respondent
- Bank
- Heritage National Bank
- Individual
- James R. Soukup
- Charter number
13973- Location
- North St. Paul, MINNESOTA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown