← OCC enforcement actions
OCC CMP action 901
Individual · Atlantic National Bank · 1991-06-21 · $10K penalty
Action
- Document number
901- Docket number
AA-EC-90-94- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-06-21
- Civil money penalty
- $10K
Respondent
- Bank
- Atlantic National Bank
- Individual
- Levi E. Willis
- Charter number
15895- Location
- Norfolk, VIRGINIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown