← OCC enforcement actions
OCC CMP action 601
Individual · First Community Bank Of Alice, N.A. · 1992-05-13 · $25K penalty
Action
- Document number
601- Docket number
AA-EC-91-129- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-05-13
- Civil money penalty
- $25K
Respondent
- Bank
- First Community Bank Of Alice, N.A.
- Individual
- Jimmy E. Nix
- Charter number
17619- Location
- Alice, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown