← OCC enforcement actions
OCC CMP action 629
Individual · Rock Hill National Bank · 1992-05-04 · $1K penalty
Action
- Document number
629- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-05-04
- Civil money penalty
- $1K
Respondent
- Bank
- Rock Hill National Bank
- Individual
- James D. Galloway
- Charter number
14448- Location
- Rock Hill, SOUTH CAROLINA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown