← OCC enforcement actions
OCC CMP action 508
Individual · First National Bank Of Van Alstyne · 1992-03-17 · $5K penalty
Action
- Document number
508- Docket number
AA-EC-91-216- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-03-17
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank Of Van Alstyne
- Individual
- O. M. Selby
- Charter number
4289- Location
- Van Alstyne, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown