← OCC enforcement actions
OCC CMP action 545
Individual · Resourcebank, N.A. · 1991-12-09 · $11K penalty
Action
- Document number
545- Docket number
AA-EC-90-154- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-12-09
- Civil money penalty
- $11K
Respondent
- Bank
- Resourcebank, N.A.
- Individual
- Geoffrey Bayliss
- Charter number
17903- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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