← OCC enforcement actions
OCC CMP action 93-138
Individual · Humble National Bank · 1993-05-04 · $3K penalty
Action
- Document number
93-138- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-05-04
- Civil money penalty
- $3K
Respondent
- Bank
- Humble National Bank
- Individual
- James L. Smith
- Charter number
16875- Location
- Humble, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown