← OCC enforcement actions
OCC CMP action 713
Individual · The National Bank of Washington · 1992-09-29 · $55K penalty
Action
- Document number
713- Docket number
AA-EC-91-224- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-09-29
- Civil money penalty
- $55K
Respondent
- Bank
- The National Bank of Washington
- Individual
- Donald Coleman
- Charter number
3425- Location
- Washington, DISTRICT OF COLUMBIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown