← OCC enforcement actions
OCC CMP action 483
Individual · First National Bank In Kaufman · 1992-02-18 · $5K penalty
Action
- Document number
483- Docket number
AA-WD-91-214- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-02-18
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank In Kaufman
- Individual
- William Cunningham
- Charter number
12585- Location
- Hysham, MONTANA
Source
- Portal
- OCC EASearch
- Machine
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