OCC CMP action against First American Capital Bank, N.A.
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 93-122 against First American Capital Bank, N.A.. Civil money penalty: $1K.
agent: Office of the Comptroller of the Currency
object: First American Capital Bank, N.A.
result: MonetaryAmount
  currency: USD
  value: 1000
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 93-122

AI Analytics
type: Organization