← OCC enforcement actions
OCC CMP action 627
Individual · American National Bank & Trust Co. · 1992-06-05 · $4K penalty
Action
- Document number
627- Docket number
AA-SW-92-32- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-06-05
- Civil money penalty
- $4K
Respondent
- Bank
- American National Bank & Trust Co.
- Individual
- Stephen G. Gaddis
- Charter number
13930- Location
- Shawnee, OKLAHOMA
Source
- Portal
- OCC EASearch
- Machine
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