← OCC enforcement actions
OCC CMP action 897
Individual · East County Bank, N.A. · 1990-03-02 · $1K penalty
Action
- Document number
897- Docket number
AA-WD-89-145- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-03-02
- Civil money penalty
- $1K
Respondent
- Bank
- East County Bank, N.A.
- Individual
- Roger Moore
- Charter number
20944- Location
- Antioch, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown