← OCC enforcement actions
OCC CMP action 765
Individual · Enfield National Bank · 1992-07-30 · $22K penalty
Action
- Document number
765- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-07-30
- Civil money penalty
- $22K
Respondent
- Bank
- Enfield National Bank
- Individual
- Wallace M. Burnett
- Charter number
21367- Location
- Enfield, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown