← OCC enforcement actions
OCC CMP action 501
Individual · Star Financial Bank, N.A. · 1992-10-30 · $5K penalty
Action
- Document number
501- Docket number
AA-EC-91-199- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-10-30
- Civil money penalty
- $5K
Respondent
- Bank
- Star Financial Bank, N.A.
- Individual
- Richard L. Houser
- Charter number
15607- Location
- Columbia City, INDIANA
Source
- Portal
- OCC EASearch
- Machine
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