← OCC enforcement actions
OCC CMP action 85
Individual · Enterprise National Bank · 1990-05-17 · $6K penalty
Action
- Document number
85- Docket number
AA-EC-89-144- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-05-17
- Civil money penalty
- $6K
Respondent
- Bank
- Enterprise National Bank
- Individual
- Robert Reed
- Charter number
18239- Location
- Englewood, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown