← OCC enforcement actions
OCC CMP action 876
Individual · First Bank N.A. · 1989-12-19 · $5K penalty
Action
- Document number
876- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1989-12-19
- Civil money penalty
- $5K
Respondent
- Bank
- First Bank N.A.
- Individual
- John H. Bustamante
- Charter number
16545- Location
- Cleveland, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown