← OCC enforcement actions
OCC CMP action 843
Individual · The Rushville National Bank · 1992-10-14 · $3K penalty
Action
- Document number
843- Docket number
AA-EC-92-78- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-10-14
- Civil money penalty
- $3K
Respondent
- Bank
- The Rushville National Bank
- Individual
- Robert Hanni
- Charter number
1456- Location
- Rushville, INDIANA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown