← OCC enforcement actions
OCC CMP action 715
Individual · Unity National Bank · 1992-09-01 · $3K penalty
Action
- Document number
715- Docket number
AA-SW-92-148- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-09-01
- Civil money penalty
- $3K
Respondent
- Bank
- Unity National Bank
- Individual
- Limas Jefferson
- Charter number
21008- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown