← OCC enforcement actions
OCC CMP action 581
Individual · Star Financial Bank, N.A. · 1992-05-19 · $1K penalty
Action
- Document number
581
- Docket number
AA-EC-91-200
- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-05-19
- Civil money penalty
- $1K
Respondent
- Bank
- Star Financial Bank, N.A.
- Individual
- William M. Wright
- Charter number
15607
- Location
- Columbia City, INDIANA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown