← OCC enforcement actions
OCC CMP action 879
Individual · First National Bank of Pickens County · 1989-06-20 · $2K penalty
Action
- Document number
879- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1989-06-20
- Civil money penalty
- $2K
Respondent
- Bank
- First National Bank of Pickens County
- Individual
- James K. Bailey
- Charter number
14625- Location
- Easley, SOUTH CAROLINA
Source
- Portal
- OCC EASearch
- Machine
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