← OCC enforcement actions
OCC REST action 759
Individual · Midland Bank Of Overland Park, N.A. · 1992-09-04 · $2.74M penalty
Action
- Document number
759- Docket number
AA-EC-92-159- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1992-09-04
- Civil money penalty
- $2.74M
Respondent
- Bank
- Midland Bank Of Overland Park, N.A.
- Individual
- Leopold Harold Greif
- Charter number
17483- Location
- Overland Park, KANSAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown