← OCC enforcement actions
OCC CMP action 66
Individual · Willow Bend National Bank · 1990-05-07 · $5K penalty
Action
- Document number
66- Docket number
AA-SW-89-22- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-05-07
- Civil money penalty
- $5K
Respondent
- Bank
- Willow Bend National Bank
- Individual
- Thomas Flood
- Charter number
17894- Location
- Plano, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown