← OCC enforcement actions
OCC CMP action 769
Institution · Magna Bank, National Association · 1992-10-15 · $5K penalty
Action
- Document number
769- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1992-10-15
- Civil money penalty
- $5K
Respondent
- Bank
- Magna Bank, National Association
- Charter number
13702- Location
- Waterloo, IOWA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown