← OCC enforcement actions
OCC CMP action 544
Individual · Memorial Bank, N.A. · 1991-08-02 · $5K penalty
Action
- Document number
544- Docket number
AA-EC-91-01- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-08-02
- Civil money penalty
- $5K
Respondent
- Bank
- Memorial Bank, N.A.
- Individual
- Fred E. Wiggins
- Charter number
18044- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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