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OCC CMP action 624
Individual · The National Bank of Washington · 1992-03-20 · $10K penalty
Action
- Document number
624- Docket number
AA-EC-91-225- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-03-20
- Civil money penalty
- $10K
Respondent
- Bank
- The National Bank of Washington
- Individual
- W. Thomas Fleming
- Charter number
3425- Location
- Washington, DISTRICT OF COLUMBIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown