← OCC enforcement actions
OCC CMP action 836
Individual · Mission Valley Bank N.A. · 1992-10-01 · $11K penalty
Action
- Document number
836
- Docket number
AA-EC-91-218
- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-10-01
- Civil money penalty
- $11K
Respondent
- Bank
- Mission Valley Bank N.A.
- Individual
- Jack R. Barnes
- Charter number
17823
- Location
- San Clemente, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown