← OCC enforcement actions
OCC CMP action 547
Individual · City National Bank · 1992-04-20 · $1K penalty
Action
- Document number
547- Docket number
AA-SW-91-209- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-04-20
- Civil money penalty
- $1K
Respondent
- Bank
- City National Bank
- Individual
- Gary Tongate
- Charter number
20473- Location
- Whitehouse, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown