← OCC enforcement actions
OCC CMP action 421
Individual · Gateway National Bank · 1991-08-19 · $5K penalty
Action
- Document number
421- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-08-19
- Civil money penalty
- $5K
Respondent
- Bank
- Gateway National Bank
- Individual
- Loren L. Garvin
- Charter number
21023- Location
- Phoenix, ARIZONA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown