← OCC enforcement actions
OCC REST action 770
Individual · International Bank, National Association · 1992-12-01 · $70K penalty
Action
- Document number
770- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1992-12-01
- Civil money penalty
- $70K
Respondent
- Bank
- International Bank, National Association
- Individual
- John B. Allison
- Charter number
17046- Location
- Brownsville, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown