← OCC enforcement actions
OCC CMP action 922
Individual · Duncanville National Bank · 1992-11-13 · $2K penalty
Action
- Document number
922- Docket number
AA-SW-92-154- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-11-13
- Civil money penalty
- $2K
Respondent
- Bank
- Duncanville National Bank
- Individual
- Robert Heafner
- Charter number
18244- Location
- Duncanville, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown