← OCC enforcement actions
OCC CMP action 504
Individual · American National Bank And Trust Company · 1992-03-30 · $5K penalty
Action
- Document number
504- Docket number
AA-SW-92-31- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-03-30
- Civil money penalty
- $5K
Respondent
- Bank
- American National Bank And Trust Company
- Individual
- Jerry L. Lanier
- Charter number
13930- Location
- Shawnee, OKLAHOMA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown