← OCC enforcement actions
OCC CMP action 894
Individual · Independent Bank - Coppell · 1990-11-14 · $100K penalty
Action
- Document number
894- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-11-14
- Civil money penalty
- $100K
Respondent
- Bank
- Independent Bank - Coppell
- Individual
- Paul E. Lokey
- Charter number
20064- Location
- Coppell, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown